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

Director/Designated Partner
about 2 years ago

Anupa Tanna Shah

Director/Designated Partner
about 2 years ago

Nita Tushar Tanna

Director
almost 30 years ago

Tushar Tulsidas Tanna

Director
about 31 years ago

Past Directors

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