Company Information

CIN
Status
Date of Incorporation
03 December 1982
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Veena Tandon Kumari
Veena Tandon Kumari
Director
about 42 years ago
Manoharlal Tandon
Manoharlal Tandon
Director
about 42 years ago

Past Directors

Sunil Kantilal Shah
Sunil Kantilal Shah
Director Appointed In Casual Vacancy
over 15 years ago
Bhupendra Vamandas Shah
Bhupendra Vamandas Shah
Director
over 16 years ago
Prem Kumar Kapoor
Prem Kumar Kapoor
Director
about 19 years ago
Bomy Framroze Dabhoiwala
Bomy Framroze Dabhoiwala
Director
over 19 years ago

Documents

Form MGT-14-12022020_signed
Optional Attachment-(1)-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Form INC-22-07022020_signed
Copy of board resolution authorizing giving of notice-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Optional Attachment-(1)-07022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Form SH-7-05022020-signed
Form MGT-14-03022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200203
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Optional Attachment-(1)-30012020
Altered memorandum of association-30012020
Altered articles of association-30012020
Copy of Board resolution authorizing redemption of redeemable preference shares;-21012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
Directors report as per section 134(3)-05022018
Form AOC-4-05022018_signed