Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ameya Sathaye
Ameya Sathaye
Director
over 2 years ago
Amrapali Sathaye
Amrapali Sathaye
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-14-06022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200206
Optional Attachment-(1)-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Altered memorandum of association-30012020
Altered articles of association-30012020
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form DPT-3-26062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form MGT-7-19112017_signed