Company Information

CIN
Status
Date of Incorporation
21 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
798,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deep Vinod Tanna
Deep Vinod Tanna
Additional Director
over 1 year ago
Vivek Jayesh Tanna
Vivek Jayesh Tanna
Director
about 13 years ago
Jayesh Vinodkumar Tanna
Jayesh Vinodkumar Tanna
Beneficial Owner
about 13 years ago

Past Directors

Heena Jayesh Tanna
Heena Jayesh Tanna
Director
about 13 years ago

Charges

170 Crore
18 January 2018
Catalyst Trusteeship Limited
90 Crore
03 May 2016
Assets Care & Reconstruction Enterprise Limited
80 Crore
03 May 2016
Others
0
18 January 2018
Others
0
03 May 2016
Others
0
18 January 2018
Others
0
03 May 2016
Others
0
18 January 2018
Others
0
03 May 2016
Others
0
18 January 2018
Others
0

Documents

Form AOC-4-24102020_signed
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form ADT-1-14042020_signed
Copy of resolution passed by the company-14042020
Copy of written consent given by auditor-14042020
Form MGT-7-26022020_signed
List of share holders, debenture holders;-25022020
Form MSME FORM I-15102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-28072019
Form DPT-3-27062019
Form DPT-3-27062019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Notice of resignation;-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Optional Attachment-(1)-10062019
Directors report as per section 134(3)-10062019
Form AOC-4-10062019_signed
Form MSME FORM I-23052019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Instrument(s) of creation or modification of charge;-21092018
Form CHG-1-21092018_signed
Optional Attachment-(1)-21092018