Company Information

CIN
Status
Date of Incorporation
02 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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

Documents

Form DIR-12-02012021_signed
Interest in other entities;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Optional Attachment-(1)-01102020
Form MSME FORM I-26082020
Form DPT-3-25072020-signed
Form DPT-3-09062020-signed
Form ADT-1-15042020_signed
Copy of written consent given by auditor-14042020
Copy of resolution passed by the company-14042020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form MSME FORM I-12102019_signed
Form DPT-3-26062019
Evidence of cessation;-21062019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Form MSME FORM I-23052019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Directors report as per section 134(3)-16042019
Optional Attachment-(1)-16042019
Form AOC-4-16042019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018