Company Information

CIN
Status
Date of Incorporation
28 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,729,000
Authorised Capital
3,000,000

Directors

Arpita Vijay Sathaye
Arpita Vijay Sathaye
Director/Designated Partner
over 30 years ago
Vijay Madhusudan Sathaye
Vijay Madhusudan Sathaye
Director/Designated Partner
over 30 years ago
Dhananjay Sathaye Madhusudan
Dhananjay Sathaye Madhusudan
Director/Designated Partner
over 30 years ago

Charges

1 Crore
11 March 1998
Allahabad Bank
1 Crore
01 August 1987
The Hongkong & Shanghai Banking Corporation
4 Lak
01 August 1987
The Hongkong & Shanghai Banking Corporation
0
11 March 1998
Allahabad Bank
0
01 August 1987
The Hongkong & Shanghai Banking Corporation
0
11 March 1998
Allahabad Bank
0

Documents

Form DPT-3-05112020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
Form AOC-4-27102019_signed
Form ADT-3-22102019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Resignation letter-19102019
Form MGT-7-25022019_signed
Form AOC-4-22022019_signed
List of share holders, debenture holders;-18022019
Company CSR policy as per section 135(4)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
Optional Attachment-(2)-16022019
Optional Attachment-(1)-16022019
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-05122017_signed
Copy of written consent given by auditor-05122017
Copy of the intimation sent by company-05122017
Copy of resolution passed by the company-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017