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
Director/Designated Partner
about 2 years ago
about 2 years ago
Nita Tushar Tanna
Director/Designated Partner
about 2 years ago
about 2 years ago
Tushar Tulsidas Tanna
Director
about 31 years ago
about 31 years ago
Past Directors
Tulsidas Jamnadas Tanna
Director
about 31 years ago
about 31 years ago
Charges
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
