Company Information

CIN
Status
Date of Incorporation
02 September 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rekha Prafull Satam
Rekha Prafull Satam
Director
over 40 years ago

Past Directors

Tanay Prafull Satam
Tanay Prafull Satam
Additional Director
about 9 years ago
Prafull Raghunath Satam
Prafull Raghunath Satam
Managing Director
over 40 years ago

Documents

Form STK-2-17082021-signed
-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-01042019
-01042019
Form MGT-7-02102018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
List of share holders, debenture holders;-28082018
Optional Attachment-(1)-28082018
Form DIR-12-14082018_signed
Optional Attachment-(1)-10082018
Evidence of cessation;-10082018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Form DIR-12-01122017_signed
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Letter of appointment;-28112016
Form DIR-12-28112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112016
Form ADT-1-16112016_signed
Copy of the intimation sent by company-16112016
Copy of written consent given by auditor-16112016
Copy of resolution passed by the company-16112016
Form AOC-4-10112016_signed