Company Information
CIN
Status
Date of Incorporation
18 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,832,000
Authorised Capital
37,500,000
Directors
Bernard Bharat Tandon
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahip Kaur Tandon
Director
over 4 years ago
over 4 years ago
Marc Mihir Tandon
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Geoffrey Robert Turner Bateman
Director
about 14 years ago
about 14 years ago
Robert Charles Berman
Director
about 14 years ago
about 14 years ago
Kamal Tandon
Director
over 20 years ago
over 20 years ago
Charges
13 September 2017
Kotak Mahindra Prime Limited
4 Lak
16 March 2006
Syndicate Bank
10 Crore
09 January 2006
Canara Bank
10 Crore
16 March 2006
Others
0
09 January 2006
Canara Bank
0
13 September 2017
Others
0
16 March 2006
Others
0
09 January 2006
Canara Bank
0
13 September 2017
Others
0
16 March 2006
Others
0
09 January 2006
Canara Bank
0
13 September 2017
Others
0
Documents
Form DPT-3-31122020-signed
Form MGT-7-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Auditor?s certificate-21082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Optional Attachment-(2)-13082020
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(3)-13082020
Form DPT-3-03032020-signed
Form PAS-3-19122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122019
Copy of Board or Shareholders? resolution-19122019
Form PAS-3-23112019_signed
Valuation Report from the valuer, if any;-15112019
Copy of Board or Shareholders? resolution-15112019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112019
Form MGT-14-12112019-signed
Form MGT-7-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
List of share holders, debenture holders;-06112019
Form SH-7-16102019-signed
Altered memorandum of assciation;-09102019
Copy of the resolution for alteration of capital;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
