Company Information

CIN
Status
Date of Incorporation
05 March 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoharlal Tandon
Manoharlal Tandon
Director/Designated Partner
over 2 years ago
Veena Tandon Kumari
Veena Tandon Kumari
Director
about 21 years ago
Sandeep Tandon
Sandeep Tandon
Director
about 21 years ago
Vikram Chopra
Vikram Chopra
Director/Designated Partner
almost 26 years ago

Past Directors

Bhupendra Vamandas Shah
Bhupendra Vamandas Shah
Director
over 30 years ago

Charges

0
15 July 2008
Axis Bank Limited
64 Lak
15 July 2008
Axis Bank Limited
0
15 July 2008
Axis Bank Limited
0

Documents

Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form DIR-12-26102017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form DIR-11-06032017_signed
Notice of resignation filed with the company-06032017
Proof of dispatch-06032017
Acknowledgement received from company-06032017
Notice of resignation;-28022017
Evidence of cessation;-28022017
Form DIR-12-28022017_signed
Letter of appointment;-23022017
Interest in other entities;-23022017
Form DIR-12-23022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017