Company Information

CIN
Status
Date of Incorporation
03 October 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Shivahari Tandon
Manish Shivahari Tandon
Managing Director
about 1 year ago
Savitri Shivhari Tandon
Savitri Shivhari Tandon
Director/Designated Partner
over 4 years ago

Past Directors

Ujwala Manish Tandon
Ujwala Manish Tandon
Director
over 22 years ago

Charges

01 September 2023
Others
0
01 September 2023
Others
0
01 September 2023
Others
0

Documents

Form DPT-3-22102020-signed
Form DIR-11-14052020_signed
Optional Attachment-(3)-13052020
Proof of dispatch-13052020
Optional Attachment-(4)-13052020
Optional Attachment-(2)-13052020
Optional Attachment-(1)-13052020
Notice of resignation;-13052020
Notice of resignation filed with the company-13052020
Evidence of cessation;-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Acknowledgement received from company-13052020
Form DIR-12-13052020_signed
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
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 ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018