Company Information

CIN
Status
Date of Incorporation
28 April 1952
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Riya Ravindra Tendulkar
Riya Ravindra Tendulkar
Director/Designated Partner
about 9 years ago
Ravindra Dattatrya Tendulkar
Ravindra Dattatrya Tendulkar
Director/Designated Partner
about 9 years ago
Rucha Ravindra Tendulkar
Rucha Ravindra Tendulkar
Director
over 28 years ago

Past Directors

Meena Arvind Samant
Meena Arvind Samant
Director
over 28 years ago

Documents

Form MGT-7A-13102023_signed
Form AOC-4-13102023_signed
Optional Attachment-(1)-12102023
List of Directors;-12102023
List of share holders, debenture holders;-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Directors report as per section 134(3)-12102023
Form AOC-4-20092023_signed
Form MGT-7A-14112022_signed
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form ADT-1-28062022_signed
Copy of resolution passed by the company-21062022
Optional Attachment-(1)-21062022
Copy of written consent given by auditor-21062022
Form ADT-3-21042022_signed
Resignation letter-14042022
Form AOC-4-02042022_signed
Directors report as per section 134(3)-14032022
Approval letter of extension of financial year or AGM-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
List of share holders, debenture holders;-14032022