Company Information

CIN
Status
Date of Incorporation
28 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deep Vinod Tanna
Deep Vinod Tanna
Additional Director
over 1 year ago
Vivek Jayesh Tanna
Vivek Jayesh Tanna
Director
about 12 years ago
Jayesh Vinodkumar Tanna
Jayesh Vinodkumar Tanna
Director
about 12 years ago

Past Directors

Heena Jayesh Tanna
Heena Jayesh Tanna
Director
about 12 years ago

Charges

90 Crore
18 January 2018
Catalyst Trusteeship Limited
90 Crore
18 January 2018
Others
0
18 January 2018
Others
0
18 January 2018
Others
0

Documents

Form MSME FORM I-03042021_signed
Form DIR-12-02012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Form AOC-4-23102020_signed
Form MSME FORM I-26082020_signed
Form ADT-1-14042020_signed
Copy of resolution passed by the company-14042020
Copy of written consent given by auditor-14042020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form MSME FORM I-12102019_signed
Form DPT-3-27062019
Form DPT-3-26062019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Form MSME FORM I-23052019_signed
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-17042019
Directors report as per section 134(3)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Form AOC-4-17042019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Instrument(s) of creation or modification of charge;-21092018