Company Information

CIN
Status
Date of Incorporation
03 February 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
703,890
Authorised Capital
42,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anupa Tanna Shah
Anupa Tanna Shah
Director/Designated Partner
about 2 years ago
Nita Tushar Tanna
Nita Tushar Tanna
Director/Designated Partner
about 2 years ago
Tushar Tulsidas Tanna
Tushar Tulsidas Tanna
Director
about 31 years ago

Past Directors

Tulsidas Jamnadas Tanna
Tulsidas Jamnadas Tanna
Director
about 31 years ago

Charges

1 Crore
19 January 2000
Bank Of Punjab Ltd
1 Crore
19 January 2000
Bank Of Punjab Ltd
0
19 January 2000
Bank Of Punjab Ltd
0
19 January 2000
Bank Of Punjab Ltd
0
19 January 2000
Bank Of Punjab Ltd
0

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form BEN - 2-15092020_signed
Declaration under section 90-15092020
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(2)-30102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed