Company Information

CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashwinkumar Prasanna Tendulkar
Ashwinkumar Prasanna Tendulkar
Director/Designated Partner
over 2 years ago
Archana Ashwinkumar Tendulkar
Archana Ashwinkumar Tendulkar
Director/Designated Partner
over 2 years ago
Akshata Ashwinkumar Tendulkar
Akshata Ashwinkumar Tendulkar
Director/Designated Partner
almost 9 years ago

Past Directors

Usha Tendulkar
Usha Tendulkar
Director
almost 16 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-18102019_signed
Optional Attachment-(2)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-01112018_signed
Optional Attachment-(4)-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Optional Attachment-(1)-15102017
Form AOC-4-15102017_signed
Form DIR-12-24012017_signed
Evidence of cessation;-24012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
Letter of appointment;-24012017
Notice of resignation filed with the company-24012017
Notice of resignation;-24012017
Optional Attachment-(1)-24012017
Optional Attachment-(2)-24012017
Proof of dispatch-24012017
Acknowledgement received from company-24012017