Company Information
CIN
Status
Date of Incorporation
12 December 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
290,000
Authorised Capital
600,000
Directors
Vikram Chopra
Director/Designated Partner
about 10 years ago
about 10 years ago
Sandeep Tandon
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Veena Tandon Kumari
Director
about 27 years ago
about 27 years ago
Manoharlal Tandon
Director
about 27 years ago
about 27 years ago
Past Directors
Pawan Kumar Chopra
Director
over 40 years ago
over 40 years ago
Charges
23 April 2012
Deutsche Bank A.g.
7 Crore
23 April 2012
Deutsche Bank A.g.
0
23 April 2012
Deutsche Bank A.g.
0
23 April 2012
Deutsche Bank A.g.
0
Documents
Form DPT-3-28102020-signed
Form DIR-12-21082020_signed
Notice of resignation;-20082020
Evidence of cessation;-20082020
Form DPT-3-27042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed
Form ADT-1-20092016_signed
Copy of written consent given by auditor-20092016
Copy of the intimation sent by company-20092016
Copy of resolution passed by the company-20092016
