Company Information

CIN
Status
Date of Incorporation
14 June 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gauri Vinay Tendulkar
Gauri Vinay Tendulkar
Director/Designated Partner
over 2 years ago
Vinay Tendulkar Harishchandra
Vinay Tendulkar Harishchandra
Director
almost 23 years ago

Past Directors

Prerna Kiran Vora
Prerna Kiran Vora
Director
over 15 years ago
Rajesh Vasudev Pai
Rajesh Vasudev Pai
Director
almost 16 years ago
Kiran Vora Nagindas
Kiran Vora Nagindas
Director
over 18 years ago

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019
Form DPT-3-30062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Notice of resignation;-12092018
Declaration by first director-12092018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Form AOC-4-01042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
Form ADT-1-28032018_signed