Company Information

CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,500
Authorised Capital
1,000,000

Directors

Avnish Rai Tandon
Avnish Rai Tandon
Director
almost 3 years ago
Puneesh Rai Tandon
Puneesh Rai Tandon
Director
almost 16 years ago

Past Directors

Renuka Tandon
Renuka Tandon
Director
over 13 years ago
Chetan Swarupchandra Mehta
Chetan Swarupchandra Mehta
Director
over 20 years ago

Documents

Form ADT-1-02102020_signed
Copy of written consent given by auditor-02102020
Optional Attachment-(1)-02102020
Form DIR-12-14082020_signed
Evidence of cessation;-13082020
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Form ADT-3-16112019_signed
Form ADT-1-04112019_signed
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form ADT-3-30102019_signed
Resignation letter-25102019
Resignation letter-24102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017