Company Information

CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priya Tamkar
Priya Tamkar
Director/Designated Partner
almost 3 years ago
Santosh Tamkar
Santosh Tamkar
Director/Designated Partner
almost 3 years ago

Past Directors

Harendra Kumar Singh
Harendra Kumar Singh
Additional Director
over 8 years ago
Sadashiva Jha
Sadashiva Jha
Director
over 12 years ago
Dilipkumar Karndev Thakur
Dilipkumar Karndev Thakur
Director
over 12 years ago
Chandan Kumar Choudhary
Chandan Kumar Choudhary
Director
over 12 years ago
Abhay Kumar Mishra
Abhay Kumar Mishra
Director
over 12 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form DIR-12-08092018_signed
Notice of resignation;-03092018
Optional Attachment-(1)-03092018
Evidence of cessation;-03092018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Form 23AC-24042018_signed
Form 20B-24042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018