Company Information

CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,502,000
Authorised Capital
15,000,000

Directors

Bhupesh Ajeet Tambe
Bhupesh Ajeet Tambe
Director/Designated Partner
almost 3 years ago
Sadhana Bhupesh Tambe
Sadhana Bhupesh Tambe
Director
over 10 years ago

Past Directors

Shaunak Shashikant Deshmukh
Shaunak Shashikant Deshmukh
Director
over 14 years ago
Rajesh Ramkrishna Dixit
Rajesh Ramkrishna Dixit
Director
over 15 years ago

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-17012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Directors report as per section 134(3)-30052017
List of share holders, debenture holders;-30052017
Form AOC-4-30052017_signed
Form MGT-7-30052017_signed
Form AOC-4-30052017
Form ADT-1-24052017_signed
Copy of resolution passed by the company-24052017
Copy of the intimation sent by company-24052017
Copy of written consent given by auditor-24052017
Form INC-22-27082016_signed
Copy of board resolution authorizing giving of notice-27082016
Copies of the utility bills as mentioned above (not older than two months)-27082016