Company Information
CIN
Status
Date of Incorporation
03 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manish Shivahari Tandon
Managing Director
about 2 years ago
about 2 years ago
Savitri Shivhari Tandon
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ujwala Manish Tandon
Director
about 23 years ago
about 23 years ago
Charges
01 September 2023
Others
0
01 September 2023
Others
0
01 September 2023
Others
0
Documents
Form DPT-3-22102020-signed
Form DIR-11-14052020_signed
Optional Attachment-(3)-13052020
Proof of dispatch-13052020
Optional Attachment-(4)-13052020
Optional Attachment-(2)-13052020
Optional Attachment-(1)-13052020
Notice of resignation;-13052020
Notice of resignation filed with the company-13052020
Evidence of cessation;-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Acknowledgement received from company-13052020
Form DIR-12-13052020_signed
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
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 ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
