Company Information

CIN

Status

Date of Incorporation

14 March 1995

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Security Dealing

Sub Category

Non-govt company

Last Balance Sheet

31 March 2014

Last Annual Meeting

20 November 2014

Paid Up Capital

13,100,000

Authorised Capital

15,000,000

Financials All Documents available from MCA @Rs 499/-

Directors

Anupa Tanna Shah

Director/Designated Partner
about 2 years ago

Nita Tushar Tanna

Director/Designated Partner
about 2 years ago

Tushar Tulsidas Tanna

Director
almost 30 years ago

Tulsidas Jamnadas Tanna

Director/Designated Partner
almost 30 years ago

Documents

Form INC-28-110315.PDF

Copy of the Court-Company Law Board Order-110315.PDF

Optional Attachment 1-110315.PDF

Optional Attachment 2-110315.PDF

FormSchV-220115 for the FY ending on-310314.OCT

Form MGT-14-070115.OCT

Copy of resolution-070115.PDF

Frm23ACA-301214 for the FY ending on-310314.OCT

Form23AC-301214 for the FY ending on-310314.OCT

Form66-301214 for the FY ending on-310314.OCT

Copy of Board Resolution-160914.PDF

Scheme of Arrangement- Amalgamation-160914.PDF

Form MGT-14-290714.OCT

Copy of resolution-020714.PDF

FormSchV-200913 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-060913.OCT

Frm23ACA-190913 for the FY ending on-310313.OCT

Form23AC-190913 for the FY ending on-310313.OCT

Form66-180913 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-110912.OCT

Form23AC-031012 for the FY ending on-310312.OCT

Frm23ACA-031012 for the FY ending on-310312.OCT

Form66-200912 for the FY ending on-310312.OCT

FormSchV-170912 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-260811.OCT

Frm23ACA-090911 for the FY ending on-310311.OCT

FormSchV-080911 for the FY ending on-310311.OCT

Form66-080911 for the FY ending on-310311.OCT

Form23AC-090911 for the FY ending on-310311.OCT

Form66-100910 for the FY ending on-310310.OCT