Company Information

CIN
Status
Date of Incorporation
24 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Krishna Gajanan Tendulkar
Krishna Gajanan Tendulkar
Director
over 2 years ago
Jayashree Krishna Tendulkar
Jayashree Krishna Tendulkar
Director
about 26 years ago

Past Directors

Pratima Krishna Tendulkar
Pratima Krishna Tendulkar
Additional Director
over 10 years ago
Amruta Krishna Tendulkar
Amruta Krishna Tendulkar
Additional Director
over 10 years ago
Arun Kashinath Pai
Arun Kashinath Pai
Director
about 26 years ago

Documents

Optional Attachment-(2)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(4)-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form DPT-3-26112020_signed
Form DPT-3-11062020-signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Form AOC-4-11122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017