Company Information
CIN
Status
Date of Incorporation
25 June 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
08 September 2014
Paid Up Capital
4,204,500
Authorised Capital
5,200,000
Directors
Shaalin Narain Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Sneha Shalin Tandon
Director/Designated Partner
about 17 years ago
about 17 years ago
Rajeev Mittal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Pranjul Tandon
Director
about 12 years ago
about 12 years ago
Sachin Narain Tandon
Director
about 14 years ago
about 14 years ago
Sachin Mahendrakumar Romani
Director
almost 19 years ago
almost 19 years ago
Documents
Form 14-260915.OCT
Form MGT-14-140815.OCT
Optional Attachment 1-140815.PDF
Copy of resolution-140815.PDF
Optional Attachment 2-140815.PDF
Form DIR-11-300615.OCT
Form DIR-12-290615.OCT
Evidence of cessation-290615.PDF
FormSchV-241214 for the FY ending on-310314.OCT
-231214.OCT
Form DIR-12-231014.OCT
Form MGT-14-190914.OCT
Form23AC-090914 for the FY ending on-310314.OCT
Copy of resolution-080914.PDF
Form66-080914 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-080814.PDF
Form DIR-12-090714.OCT
Declaration of the appointee Director- in Form DIR-2-080714.PDF
Interest in other entities-080714.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280414.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280414.PDF
Form MGT-14-090514.PDF
Copy of resolution-090514.PDF
MoA - Memorandum of Association-090514.PDF
Optional Attachment 1-090514.PDF
Optional Attachment 2-090514.PDF
Optional Attachment 3-090514.PDF
