Company Information

CIN
Status
Date of Incorporation
19 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sudeep Tandon
Sudeep Tandon
Director/Designated Partner
almost 3 years ago
Veena Tandon Kumari
Veena Tandon Kumari
Individual Subscriber
over 6 years ago
Manoharlal Tandon
Manoharlal Tandon
Director
about 28 years ago

Past Directors

Sunil Kantilal Shah
Sunil Kantilal Shah
Additional Director
almost 4 years ago
Bomy Framroze Dabhoiwala
Bomy Framroze Dabhoiwala
Additional Director
over 17 years ago
Prem Kumar Kapoor
Prem Kumar Kapoor
Director
almost 20 years ago
Bhupendra Vamandas Shah
Bhupendra Vamandas Shah
Director
about 28 years ago

Documents

Form PAS-6-14122020_signed
Form PAS-6-09122020_signed
Form PAS-6-06112020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form BEN - 2-09082019_signed
Optional Attachment-(1)-09082019
Optional Attachment-(2)-09082019
Declaration under section 90-09082019
Supplementary or Test audit report under section 143-21122018
List of share holders, debenture holders;-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Form AOC - 4 CFS-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016