Company Information

CIN
Status
Date of Incorporation
21 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Annu Tandon
Annu Tandon
Director/Designated Partner
over 2 years ago
Shaalin Narain Tandon
Shaalin Narain Tandon
Director/Designated Partner
over 2 years ago

Past Directors

Sachin Narain Tandon
Sachin Narain Tandon
Director
over 15 years ago
Sandeep Tandon
Sandeep Tandon
Director
over 19 years ago

Documents

Form DPT-3-09112020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form BEN - 2-05092019_signed
Declaration under section 90-30082019
Form DPT-3-28062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-20112017_signed
Copy of the intimation sent by company-20112017
Copy of written consent given by auditor-20112017
Copy of resolution passed by the company-20112017
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Copy of resolution passed by the company-04102016