Company Information

CIN
Status
Date of Incorporation
02 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000

Directors

Krishna Gajanan Tendulkar
Krishna Gajanan Tendulkar
Director
over 2 years ago
Jayashree Krishna Tendulkar
Jayashree Krishna Tendulkar
Whole Time Director
almost 33 years ago

Past Directors

Pratima Krishna Tendulkar
Pratima Krishna Tendulkar
Additional Director
over 10 years ago
Amruta Krishna Tendulkar
Amruta Krishna Tendulkar
Additional Director
over 10 years ago

Documents

Optional attachment(s) - if any-28122020
Supplementary or Test audit report under section 143-28122020
Optional Attachment-(4)-28122020
Optional Attachment-(3)-28122020
Directors report as per section 134(3)-28122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4 additional attachment-28122020_signed
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form AOC - 4 CFS-28122020
Form DPT-3-01122020_signed
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Form ADT-3-06092019_signed
Resignation letter-05092019
Form AOC - 4 CFS-05092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Supplementary or Test audit report under section 143-04092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04092019
Form AOC-4-04092019_signed