Company Information

CIN
Status
Date of Incorporation
27 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 July 2022
Paid Up Capital
6,400,000
Authorised Capital
10,000,000

Directors

Krishna Gajanan Tendulkar
Krishna Gajanan Tendulkar
Director
over 2 years ago
Pinkush Jaiswal
Pinkush Jaiswal
Director/Designated Partner
over 2 years ago
Jayashree Krishna Tendulkar
Jayashree Krishna Tendulkar
Director
about 11 years ago
Santosh Govind Tawade
Santosh Govind Tawade
Director
about 21 years ago

Past Directors

Pratima Krishna Tendulkar
Pratima Krishna Tendulkar
Director
about 5 years ago
Amruta Krishna Tendulkar
Amruta Krishna Tendulkar
Director
about 5 years ago
Arun Kashinath Pai
Arun Kashinath Pai
Director
about 21 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(3)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Interest in other entities;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Form DPT-3-01122020_signed
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form ADT-1-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Form MGT-14-08072019_signed
Form PAS-3-08072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072019
Copy of Board or Shareholders? resolution-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Optional Attachment-(1)-08072019
Auditor?s certificate-26062019