Company Information

CIN
Status
Date of Incorporation
11 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,488,000
Authorised Capital
2,500,000

Directors

Satam Pandurang Nishad
Satam Pandurang Nishad
Director/Designated Partner
over 2 years ago
Mrinalini Nishad Satam
Mrinalini Nishad Satam
Director/Designated Partner
almost 3 years ago

Past Directors

Sudhir Pandurang Satam
Sudhir Pandurang Satam
Director
almost 28 years ago

Charges

0
03 November 2007
Bank Of India
2 Crore
07 October 2005
Bank Of India
13 Lak
07 October 2005
Bank Of India
23 Lak
03 November 2007
Bank Of India
2 Crore
07 October 2005
Bank Of India
36 Lak
03 November 2007
Bank Of India
0
07 October 2005
Bank Of India
0
07 October 2005
Bank Of India
0
03 November 2007
Bank Of India
0
07 October 2005
Bank Of India
0
03 November 2007
Bank Of India
0
07 October 2005
Bank Of India
0
07 October 2005
Bank Of India
0
03 November 2007
Bank Of India
0
07 October 2005
Bank Of India
0
03 November 2007
Bank Of India
0
07 October 2005
Bank Of India
0
07 October 2005
Bank Of India
0
03 November 2007
Bank Of India
0
07 October 2005
Bank Of India
0
03 November 2007
Bank Of India
0
07 October 2005
Bank Of India
0
07 October 2005
Bank Of India
0
03 November 2007
Bank Of India
0
07 October 2005
Bank Of India
0
03 November 2007
Bank Of India
0
07 October 2005
Bank Of India
0
07 October 2005
Bank Of India
0
03 November 2007
Bank Of India
0
07 October 2005
Bank Of India
0

Documents

Form DPT-3-26032021-signed
Form DPT-3-08012021_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Notice of resignation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Form ADT-1-20122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of written consent given by auditor-19122018
Copy of resolution passed by the company-19122018
Copy of the intimation sent by company-19122018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed