Company Information

CIN
Status
Date of Incorporation
18 January 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
20 November 2014
Paid Up Capital
14,550,000
Authorised Capital
25,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Namrata Tushar Tanna
Namrata Tushar Tanna
Director/Designated Partner
about 2 years ago
Anupa Tanna Shah
Anupa Tanna Shah
Director/Designated Partner
about 2 years ago
Nita Tushar Tanna
Nita Tushar Tanna
Director
almost 30 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

Documents

Form INC-28-110315.PDF
Optional Attachment 2-110315.PDF
Optional Attachment 1-110315.PDF
Copy of the Court-Company Law Board Order-110315.PDF
FormSchV-160115 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
Scheme of Arrangement- Amalgamation-250914.PDF
Copy of Board Resolution-250914.PDF
Copy of Board Resolution-180914.PDF
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Form GNL.2-280614.PDF
Optional Attachment 1-280614.PDF
Optional Attachment 2-280614.PDF
Form 23B for period 010413 to 310314-070913.OCT
FormSchV-031013 for the FY ending on-310313.OCT
Form23AC-011013 for the FY ending on-310313.OCT
Form66-180913 for the FY ending on-310313.OCT
Form23AC-140213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-110912.OCT
Form66-081012 for the FY ending on-310312.OCT
FormSchV-150912 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-250911.OCT
Form23AC-230911 for the FY ending on-310311.OCT
FormSchV-230911 for the FY ending on-310311.OCT
Form66-230911 for the FY ending on-310311.OCT
FormSchV-121010 for the FY ending on-310310.OCT