Company Information
CIN
Status
Date of Incorporation
27 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Shivaji Vithal Saste
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhijit Shivajirao Saste
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rekha Shivajirao Saste
Director
over 28 years ago
over 28 years ago
Past Directors
Pralhad Dagaduji Jadhav
Director
over 28 years ago
over 28 years ago
Charges
12 January 2016
State Bank Of India
3 Crore
12 January 2016
State Bank Of India
0
12 January 2016
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Form DIR-12-10042018_signed
Evidence of cessation;-10042018
Notice of resignation;-10042018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form ADT-1-16012018_signed
Copy of written consent given by auditor-16012018
Copy of the intimation sent by company-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Copy of resolution passed by the company-16012018
Form AOC-4-16012018_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form CHG-1-200116.OCT
