Company Information
CIN
Status
Date of Incorporation
17 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,000,000
Authorised Capital
100,000,000
Directors
Sudeep Tandon
Director/Designated Partner
about 2 years ago
about 2 years ago
Manoharlal Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Veena Tandon Kumari
Individual Subscriber
about 10 years ago
about 10 years ago
Sandeep Tandon
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Narendra Nagori
Company Secretary
almost 9 years ago
almost 9 years ago
Bomy Framroze Dabhoiwala
Director
almost 22 years ago
almost 22 years ago
Charges
20 August 2009
State Bank Of India
55 Crore
27 October 2023
Axis Bank Limited
0
20 August 2009
State Bank Of India
0
27 October 2023
Axis Bank Limited
0
20 August 2009
State Bank Of India
0
Documents
Form DPT-3-29102020-signed
Form SH-7-24092020-signed
Copy of the resolution for alteration of capital;-10092020
Altered memorandum of assciation;-10092020
Form DPT-3-06052020-signed
Approval letter for extension of AGM;-03032020
List of share holders, debenture holders;-03032020
Form MGT-7-03032020_signed
Form AOC-4(XBRL)-28022020_signed
Approval letter of extension of financial year of AGM-26022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022020
XBRL document in respect Consolidated financial statement-26022020
Form DPT-3-25062019
Form MGT-14-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Form DIR-12-21052019_signed
Notice of resignation;-21052019
Evidence of cessation;-21052019
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
XBRL document in respect Consolidated financial statement-21122018
Form MGT-7-21122018_signed
Form MGT-14-12122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
XBRL document in respect Consolidated financial statement-24042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018
Form AOC-4(XBRL)-24042018_signed
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
