Company Information

CIN
Status
Date of Incorporation
08 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deep Vinod Tanna
Deep Vinod Tanna
Director/Designated Partner
over 1 year ago
Vivek Jayesh Tanna
Vivek Jayesh Tanna
Director/Designated Partner
about 13 years ago
Jayesh Vinodkumar Tanna
Jayesh Vinodkumar Tanna
Director/Designated Partner
about 14 years ago

Past Directors

Jayesh Dhanesh Goragandhi
Jayesh Dhanesh Goragandhi
Director
about 12 years ago
Heena Jayesh Tanna
Heena Jayesh Tanna
Director
about 14 years ago
Martinho Paul Ferrao
Martinho Paul Ferrao
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form DPT-3-12092020-signed
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 DPT-3-01072019
Form DPT-3-29062019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Notice of resignation;-21062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
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
Optional Attachment-(1)-18042019
Directors report as per section 134(3)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Form AOC-4-18042019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018