Company Information
CIN
Status
Date of Incorporation
13 October 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
23 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gauri Tandon
Director/Designated Partner
over 9 years ago
over 9 years ago
Veena Tandon Kumari
Individual Subscriber
about 29 years ago
about 29 years ago
Manoharlal Tandon
Director
about 29 years ago
about 29 years ago
Documents
Form INC-28-010116.PDF
Optional Attachment 2-010116.PDF
Copy of the Court-Company Law Board Order-010116.PDF
Optional Attachment 1-010116.PDF
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form DIR-12-241015.OCT
Declaration of the appointee Director- in Form DIR-2-231015.PDF
Interest in other entities-231015.PDF
Letter of Appointment-231015.PDF
Form ADT-1-081015.OCT
Form ADT-1-250915.OCT
Resignation Letter-210915.PDF
Form ADT-3-210915.PDF
Copy of Board Resolution-130815.PDF
Scheme of Arrangement- Amalgamation-130815.PDF
Optional Attachment 1-130815.PDF
Form MGT-14-060415.OCT
Copy of resolution-060415.PDF
Form DIR-11-270215.OCT
Form DIR-12-260215.OCT
Letter of Appointment-260215.PDF
Interest in other entities-260215.PDF
Evidence of cessation-260215.PDF
Declaration of the appointee Director- in Form DIR-2-260215.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form GNL.2-270914.PDF
Optional Attachment 1-270914.PDF
Form MGT-14-260914.OCT
Form23AC-240914 for the FY ending on-310314.OCT