Company Information

CIN
Status
Date of Incorporation
24 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Veena Tandon Kumari
Veena Tandon Kumari
Individual Subscriber
about 6 years ago
Manoharlal Tandon
Manoharlal Tandon
Director
almost 19 years ago
Sandeep Tandon
Sandeep Tandon
Director/Designated Partner
almost 19 years ago

Past Directors

Sunil Kantilal Shah
Sunil Kantilal Shah
Director Appointed In Casual Vacancy
over 16 years ago
Vasu Thirumalai
Vasu Thirumalai
Director
over 17 years ago
Bomy Framroze Dabhoiwala
Bomy Framroze Dabhoiwala
Director
over 18 years ago
Bhupendra Vamandas Shah
Bhupendra Vamandas Shah
Director
over 18 years ago

Documents

Form DPT-3-29102020-signed
Form DPT-3-29092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-15072019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Directors report as per section 134(3)-01122017
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-23092016_signed
Copy of written consent given by auditor-23092016
Copy of resolution passed by the company-23092016
Copy of the intimation sent by company-23092016
Optional Attachment-(1)-28062016