Company Information
CIN
Status
Date of Incorporation
15 September 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
94,100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manoharlal Tandon
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Chopra
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandeep Tandon
Director
over 19 years ago
over 19 years ago
Veena Tandon Kumari
Individual Subscriber
over 40 years ago
over 40 years ago
Past Directors
Rajendra Madhukar Dandgaval
Director
over 7 years ago
over 7 years ago
Bhupendra Vamandas Shah
Director
about 29 years ago
about 29 years ago
Charges
15 January 2015
Rbl Bank Limited
8 Crore
20 October 2008
Axis Bank Limited
8 Crore
30 June 2010
Axis Bank Limited
2 Crore
20 October 2008
Axis Bank Limited
2 Crore
14 June 2023
Axis Bank Limited
0
15 January 2015
Others
0
30 June 2010
Axis Bank Limited
0
20 October 2008
Axis Bank Limited
0
20 October 2008
Axis Bank Limited
0
14 June 2023
Axis Bank Limited
0
15 January 2015
Others
0
30 June 2010
Axis Bank Limited
0
20 October 2008
Axis Bank Limited
0
20 October 2008
Axis Bank Limited
0
Documents
Form MSME FORM I-21122020_signed
Form MGT-14-03112020-signed
Form DPT-3-22102020-signed
Form MSME FORM I-09102020_signed
Form PAS-3-08102020_signed
Copy of Board or Shareholders? resolution-07102020
Optional Attachment-(1)-07102020
Complete record of private placement offers and acceptances in Form PAS-5.-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Form DPT-3-10092020-signed
Form SH-7-10092020-signed
Altered memorandum of assciation;-08092020
Copy of the resolution for alteration of capital;-08092020
Form DIR-12-02092020_signed
Altered memorandum of assciation;-31082020
Copy of the resolution for alteration of capital;-31082020
Notice of resignation;-31082020
Evidence of cessation;-31082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-29052019_signed