Company Information
CIN
Status
Date of Incorporation
14 February 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
270,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudeep Tandon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Tandon
Director
over 29 years ago
over 29 years ago
Manoharlal Tandon
Director
almost 39 years ago
almost 39 years ago
Past Directors
Sunil Kantilal Shah
Additional Director
over 13 years ago
over 13 years ago
Bhupendra Vamandas Shah
Director
over 19 years ago
over 19 years ago
Charges
16 December 2008
Axis Bank Limited
15 Crore
16 December 2008
Axis Bank Limited
0
16 December 2008
Axis Bank Limited
0
Documents
Form DPT-3-28102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form SH-7-03072019-signed
Form DPT-3-25062019
Copy of Board resolution authorizing redemption of redeemable preference shares;-08052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Directors report as per section 134(3)-28092016
Form AOC-4-28092016_signed
Form ADT-1-20092016_signed
Copy of the intimation sent by company-20092016
Copy of written consent given by auditor-20092016
Copy of resolution passed by the company-20092016
Copy of written consent given by auditor-01072016
Copy of the intimation sent by company-01072016