Company Information

CIN
Status
Date of Incorporation
27 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhagyashree Vasant Satpute
Bhagyashree Vasant Satpute
Director/Designated Partner
almost 4 years ago
Vasant Baba Satpute
Vasant Baba Satpute
Director
over 11 years ago
Nilesh Vasant Satpute
Nilesh Vasant Satpute
Director
over 11 years ago

Charges

1 Crore
01 March 2021
Axis Bank Limited
1 Crore
01 March 2021
Axis Bank Limited
0
01 March 2021
Axis Bank Limited
0

Documents

Form DPT-3-30052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-26062019
Form ADT-1-23012019_signed
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Copy of written consent given by auditor-22012019
Optional Attachment-(1)-22012019
Optional Attachment-(2)-22012019
Copy of resolution passed by the company-22012019
Directors report as per section 134(3)-21012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-21012019
Form ADT-1-22112017_signed
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-07112016_signed
List of share holders, debenture holders;-07112016