Company Information

CIN
Status
Date of Incorporation
23 June 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,400
Authorised Capital
2,500,000

Directors

Vikram Chopra
Vikram Chopra
Director/Designated Partner
almost 4 years ago
Veena Tandon Kumari
Veena Tandon Kumari
Individual Subscriber
over 41 years ago
Manoharlal Tandon
Manoharlal Tandon
Director
over 41 years ago

Past Directors

Sunil Kantilal Shah
Sunil Kantilal Shah
Director Appointed In Casual Vacancy
over 16 years ago
Bhupendra Vamandas Shah
Bhupendra Vamandas Shah
Additional Director
over 17 years ago
Prem Kumar Kapoor
Prem Kumar Kapoor
Director
almost 20 years ago
Bomy Framroze Dabhoiwala
Bomy Framroze Dabhoiwala
Director
over 20 years ago

Documents

Form PAS-6-11122020_signed
Form PAS-6-09122020_signed
Form PAS-6-16102020_signed
Form PAS-6-15102020_signed
Form PAS-6-13102020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-08082019_signed
Optional Attachment-(1)-08082019
Declaration under section 90-08082019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Form AOC-4-29012018_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form ADT-1-04102016_signed
Copy of the intimation sent by company-04102016