Company Information

CIN
Status
Date of Incorporation
30 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,425,000
Authorised Capital
2,000,000

Directors

Amod Vilas Tamhankar
Amod Vilas Tamhankar
Director/Designated Partner
over 2 years ago

Past Directors

Rasika Vilas Tamhankar
Rasika Vilas Tamhankar
Additional Director
almost 15 years ago
Shubhangi Vinayak Deodhar
Shubhangi Vinayak Deodhar
Director
over 15 years ago
Hrushikesh Vinayak Deodhar
Hrushikesh Vinayak Deodhar
Director
over 15 years ago
Vinayak Narhar Deodhar
Vinayak Narhar Deodhar
Director
over 15 years ago

Charges

30 Lak
08 August 2017
Bank Of India
30 Lak
08 August 2017
Bank Of India
0
08 August 2017
Bank Of India
0
08 August 2017
Bank Of India
0

Documents

Form ADT-1-16092020
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-15012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-19032018
Optional Attachment-(1)-19032018
Notice of resignation;-19032018
Form DIR-12-19032018_signed
Evidence of cessation;-19032018
Proof of dispatch-16032018
Notice of resignation filed with the company-16032018
Form DIR-11-16032018_signed
Acknowledgement received from company-16032018
Form CHG-1-09012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180109
Instrument(s) of creation or modification of charge;-05012018