Company Information
CIN
Status
Date of Incorporation
14 June 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Veena Tandon Kumari
Director
about 28 years ago
about 28 years ago
Manoharlal Tandon
Director
about 28 years ago
about 28 years ago
Past Directors
Bomy Framroze Dabhoiwala
Additional Director
over 17 years ago
over 17 years ago
Prem Kumar Kapoor
Director
almost 20 years ago
almost 20 years ago
Bhupendra Vamandas Shah
Director
about 28 years ago
about 28 years ago
Documents
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Form MGT-14-19122019_signed
Form INC-22-19122019_signed
Copies of the utility bills as mentioned above (not older than two months)-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Copy of board resolution authorizing giving of notice-19122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form MGT-14-12122019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191212
Altered memorandum of association-09122019
Optional Attachment-(1)-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(3)-09122019
Form SH-7-06122019-signed
Optional Attachment-(2)-22112019
Altered memorandum of association-22112019
Optional Attachment-(1)-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Copy of Board resolution authorizing redemption of redeemable preference shares;-21112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
