Company Information

CIN
Status
Date of Incorporation
13 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Food Products Retail NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Stuti Sandeep Tatkare
Stuti Sandeep Tatkare
Director/Designated Partner
over 1 year ago
Revati Avadhut Tatkare
Revati Avadhut Tatkare
Director
over 8 years ago

Past Directors

Avadhut Anil Tatkare
Avadhut Anil Tatkare
Additional Director
almost 3 years ago
Sandeep Anil Tatkare
Sandeep Anil Tatkare
Director
about 16 years ago
Anilkumar Dattatray Tatkare
Anilkumar Dattatray Tatkare
Director
about 16 years ago

Documents

Form ADT-1-03042021_signed
Form DIR-12-07012021_signed
Optional Attachment-(1)-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Interest in other entities;-30122020
Notice of resignation;-30122020
Evidence of cessation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21052018
Directors report as per section 134(3)-21052018
Optional Attachment-(1)-21052018
Annual return as per schedule V of the Companies Act,1956-21052018
List of share holders, debenture holders;-21052018
Form 20B-21052018_signed
Form 23AC-21052018_signed
Form 66-21052018_signed
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Notice of resignation filed with the company-06102016
Proof of dispatch-06102016