Company Information

CIN
Status
Date of Incorporation
01 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
101,000
Authorised Capital
2,500,000

Directors

Swati Sathaye Dhananjay
Swati Sathaye Dhananjay
Beneficial Owner
about 32 years ago
Dhananjay Sathaye Madhusudan
Dhananjay Sathaye Madhusudan
Director/Designated Partner
about 32 years ago

Past Directors

Gaurav Sathaye Dhananjay
Gaurav Sathaye Dhananjay
Additional Director
over 10 years ago

Charges

4 Lak
17 January 2002
The United Western Bank Ltd
4 Lak
17 January 2002
The United Western Bank Ltd
0
17 January 2002
The United Western Bank Ltd
0

Documents

Form DPT-3-14102020-signed
Form BEN - 2-03092020_signed
Declaration under section 90-02092020
Form ADT-1-10022020_signed
Copy of the intimation sent by company-08022020
Copy of written consent given by auditor-08022020
Copy of resolution passed by the company-08022020
Form AOC-4-08022020_signed
Form MGT-7-08022020_signed
List of share holders, debenture holders;-07022020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Optional Attachment-(1)-07022020
Auditor?s certificate-22012020
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018
Form AOC-4-26122018
Form ADT-1-29102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018