Company Information

CIN
Status
Date of Incorporation
02 June 2010
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupesh Ajeet Tambe
Bhupesh Ajeet Tambe
Director/Designated Partner
almost 2 years ago
Sadhana Bhupesh Tambe
Sadhana Bhupesh Tambe
Director
over 14 years ago
Vinod Vibhishan Joshi
Vinod Vibhishan Joshi
Director
over 14 years ago

Charges

3 Crore
18 February 2019
Rbl Bank Limited
3 Crore
18 February 2019
Others
0
18 February 2019
Others
0
18 February 2019
Others
0

Documents

Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Notice of resignation;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-30112020_signed
Interest in other entities;-30112020
Optional Attachment-(1)-30112020
Form DPT-3-08102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-03072019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-26032019
Form CHG-1-26032019_signed
Instrument(s) of creation or modification of charge;-26032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-30122017
Form AOC-4-30122017_signed