Company Information
CIN
Status
Date of Incorporation
13 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Veena Tandon Kumari
Individual Subscriber
almost 24 years ago
almost 24 years ago
Manoharlal Tandon
Director
almost 24 years ago
almost 24 years ago
Past Directors
Sunil Kantilal Shah
Additional Director
over 14 years ago
over 14 years ago
Bhupendra Vamandas Shah
Director
almost 24 years ago
almost 24 years ago
Charges
03 March 2011
Kotak Mahindra Bank Limited
18 Crore
03 March 2011
Kotak Mahindra Bank Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0
Documents
Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26062020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-28092016
Form MGT-7-28092016_signed
Directors report as per section 134(3)-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
Form ADT-1-20092016_signed
Copy of written consent given by auditor-20092016
Copy of resolution passed by the company-20092016
Copy of the intimation sent by company-20092016
Form ADT-1-28062016_signed
Optional Attachment-(1)-28062016
Copy of the intimation sent by company-28062016
Copy of written consent given by auditor-28062016
