Company Information

CIN
Status
Date of Incorporation
16 October 1995
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gauri Tandon
Gauri Tandon
Director/Designated Partner
over 9 years ago
Veena Tandon Kumari
Veena Tandon Kumari
Director
about 29 years ago
Manoharlal Tandon
Manoharlal Tandon
Director
about 29 years ago

Past Directors

Shriram Madhusudan Bapat
Shriram Madhusudan Bapat
Additional Director
about 10 years ago

Documents

Form INC-28-010116.PDF
Copy of the Court-Company Law Board Order-010116.PDF
Optional Attachment 1-010116.PDF
Optional Attachment 2-010116.PDF
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form DIR-12-241015.OCT
Declaration of the appointee Director- in Form DIR-2-241015.PDF
Interest in other entities-241015.PDF
Letter of Appointment-241015.PDF
Form ADT-1-091015.OCT
Form ADT-1-081015.OCT
Resignation Letter-210915.PDF
Form ADT-3-210915.PDF
Copy of Board Resolution-130815.PDF
Optional Attachment 1-130815.PDF
Scheme of Arrangement- Amalgamation-130815.PDF
Form MGT-14-060415.OCT
Copy of resolution-060415.PDF
Form DIR-11-270215.OCT
Form DIR-12-260215.OCT
Letter of Appointment-260215.PDF
Declaration of the appointee Director- in Form DIR-2-260215.PDF
Interest in other entities-260215.PDF
Evidence of cessation-260215.PDF
Form DIR-11-180215.OCT
Form DIR-12-170215.OCT
Declaration of the appointee Director- in Form DIR-2-170215.PDF
Letter of Appointment-170215.PDF
Evidence of cessation-170215.PDF