Company Information

CIN
Status
Date of Incorporation
18 April 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoharlal Tandon
Manoharlal Tandon
Director/Designated Partner
over 1 year ago
Sandeep Tandon
Sandeep Tandon
Director
over 29 years ago
Veena Tandon Kumari
Veena Tandon Kumari
Director
over 41 years ago

Past Directors

Shriram Madhusudan Bapat
Shriram Madhusudan Bapat
Additional Director
almost 10 years ago
Bhupendra Vamandas Shah
Bhupendra Vamandas Shah
Director
over 34 years ago

Documents

Form INC-28-010116.PDF
Copy of the Court-Company Law Board Order-010116.PDF
Optional Attachment 2-010116.PDF
Optional Attachment 1-010116.PDF
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form DIR-12-231015.OCT
Interest in other entities-231015.PDF
Declaration of the appointee Director- in Form DIR-2-231015.PDF
Letter of Appointment-231015.PDF
Form ADT-1-091015.OCT
Form ADT-1-081015.OCT
Resignation Letter-210915.PDF
Form ADT-3-210915.PDF
Scheme of Arrangement- Amalgamation-130815.PDF
Copy of Board Resolution-130815.PDF
Optional Attachment 1-130815.PDF
Letter of the charge holder-280515.PDF
Form CHG-4-280515.OCT
Memorandum of satisfaction of Charge-280515.PDF
Form MGT-14-060415.OCT
Copy of resolution-060415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170315.PDF
Form MGT-14-170315.PDF
Copy of resolution-170315.PDF
MoA - Memorandum of Association-170315.PDF
Form DIR-11-180215.OCT
Form DIR-12-170215.OCT