Company Information

CIN
Status
Date of Incorporation
30 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
1,000,000

Directors

Paarth Vijay Sathaye
Paarth Vijay Sathaye
Director/Designated Partner
over 6 years ago
Siddharth Vijay Sathaye
Siddharth Vijay Sathaye
Director/Designated Partner
over 6 years ago
Arpita Vijay Sathaye
Arpita Vijay Sathaye
Director/Designated Partner
about 29 years ago
Vijay Madhusudan Sathaye
Vijay Madhusudan Sathaye
Director/Designated Partner
about 32 years ago

Documents

Form DPT-3-05112020-signed
Form AOC - 4 CFS-12122019_signed
Supplementary or Test audit report under section 143-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Supplementary or Test audit report under section 143-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Form AOC - 4 CFS-06122019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27102019
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
Optional Attachment-(1)-27102019
Form AOC-4-27102019_signed
Form ADT-1-22102019_signed
Form ADT-3-22102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Resignation letter-18102019
Copy of the intimation sent by company-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form DIR-12-08082019_signed
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed