Company Information
CIN
Status
Date of Incorporation
07 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
451,800
Authorised Capital
500,000
Directors
Prachi Saathi
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Dayanand Saathi
Director
about 2 years ago
about 2 years ago
Past Directors
Usha Dayanand Saathi
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 35] Advertising.
Charges
30 November 2009
Citibank N. A.
61 Lak
21 June 2021
Idfc First Bank Limited
1 Crore
24 January 2022
Others
0
21 June 2021
Others
0
30 November 2009
Citibank N. A.
0
24 January 2022
Others
0
21 June 2021
Others
0
30 November 2009
Citibank N. A.
0
24 January 2022
Others
0
21 June 2021
Others
0
30 November 2009
Citibank N. A.
0
Documents
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Optional Attachment-(1)-27102019
Optional Attachment-(2)-27102019
Optional Attachment-(3)-27102019
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form CHG-4-14032019_signed
Letter of the charge holder stating that the amount has been satisfied-14032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190314
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form MGT-7-291215.OCT
