Company Information

CIN
Status
Date of Incorporation
22 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000

Directors

Sandeep Anand Tambe
Sandeep Anand Tambe
Director/Designated Partner
over 2 years ago
Soniya Tambe
Soniya Tambe
Director/Designated Partner
almost 3 years ago
Anand Deoram Tambe
Anand Deoram Tambe
Director/Designated Partner
almost 3 years ago
Asha Anand Tambe
Asha Anand Tambe
Director/Designated Partner
about 29 years ago

Charges

0
06 February 2007
Development Credit Bank Limited
72 Lak
10 October 2003
The Federal Bank Limited
40 Lak
10 October 2003
The Federal Bank Limited
0
06 February 2007
Development Credit Bank Limited
0
10 October 2003
The Federal Bank Limited
0
06 February 2007
Development Credit Bank Limited
0
10 October 2003
The Federal Bank Limited
0
06 February 2007
Development Credit Bank Limited
0

Documents

Form DPT-3-17112020-signed
Form DPT-3-03082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Copy of resolution passed by the company-20072016
Copy of the intimation sent by company-20072016