Company Information

CIN

Status

Date of Incorporation

20 August 1998

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2015

Last Annual Meeting

23 September 2015

Paid Up Capital

700,100

Authorised Capital

1,500,000

Directors

Jaideep Tandon

Director/Designated Partner
over 2 years ago

Sandeep Tandon

Director/Designated Partner
about 23 years ago

Veena Tandon Kumari

Director
almost 27 years ago

Manoharlal Tandon

Director
almost 27 years ago

Documents

Form INC-28-010116.PDF

Copy of the Court-Company Law Board Order-010116.PDF

Optional Attachment 1-010116.PDF

Optional Attachment 2-010116.PDF

Form AOC-4-061215.OCT

Form MGT-7-271115.OCT

Form ADT-1-091015.OCT

Form ADT-1-081015.OCT

Resignation Letter-210915.PDF

Form ADT-3-210915.PDF

Scheme of Arrangement- Amalgamation-130815.PDF

Copy of Board Resolution-130815.PDF

Optional Attachment 1-130815.PDF

Form MGT-14-060415.OCT

Copy of resolution-060415.PDF

Form DIR-12-200215.OCT

Evidence of cessation-200215.PDF

Form DIR-11-200215.OCT

Form DIR-11-180215.OCT

Form DIR-12-160215.OCT

Evidence of cessation-160215.PDF

FormSchV-101114 for the FY ending on-310314.OCT

Form MGT-14-051014.OCT

Form GNL.2-250914.PDF

Optional Attachment 1-250914.PDF

Form23AC-240914 for the FY ending on-310314.OCT

Copy of resolution-220914.PDF

Form MGT-14-260514.PDF

Copy of resolution-260514.PDF

Form 23B for period 010413 to 310314-230813.OCT