Company Information

CIN
Status
Date of Incorporation
27 July 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
909,000
Authorised Capital
2,500,000

Directors

Sanjay Bhalchandra Tambe
Sanjay Bhalchandra Tambe
Director/Designated Partner
over 2 years ago
Veena Bhalchandra Tambe
Veena Bhalchandra Tambe
Director/Designated Partner
almost 3 years ago
Malvika Sunil Tambe
Malvika Sunil Tambe
Director/Designated Partner
almost 11 years ago
Sunil Bhalchandra Tambe
Sunil Bhalchandra Tambe
Director/Designated Partner
over 30 years ago

Past Directors

Bhalchandra Vasudeo Tambe
Bhalchandra Vasudeo Tambe
Director
over 30 years ago

Documents

Form DPT-3-14072020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-10072019-signed
Form DPT-3-09072019-signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022018
Form MGT-7-26122017_signed
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-19012017
Form AOC-4-19012017_signed