Company Information

CIN
Status
Date of Incorporation
19 October 1995
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjali Sachin Tendulkar
Anjali Sachin Tendulkar
Director/Designated Partner
over 1 year ago
Sachin Ramesh Tendulkar
Sachin Ramesh Tendulkar
Director/Designated Partner
almost 2 years ago

Past Directors

Ajit Ramesh Tendulkar
Ajit Ramesh Tendulkar
Director
about 29 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-17092020-signed
Form MGT-14-23012020_signed
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
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-1-10102019_signed
Copy of written consent given by auditor-10102019
-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-11072019
Form AOC-4-20102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-14-18102018_signed
Form MGT-7-18102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
List of share holders, debenture holders;-17102018
Form DIR-12-09102018_signed
Form INC-22-04062018_signed
Optional Attachment-(1)-04062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062018
Copies of the utility bills as mentioned above (not older than two months)-04062018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04062018
Copy of board resolution authorizing giving of notice-04062018