Company Information
CIN
Status
Date of Incorporation
17 February 2007
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
3,590,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deep Vinod Tanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Jayesh Tanna
Director/Designated Partner
about 13 years ago
about 13 years ago
Jayesh Vinodkumar Tanna
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Heena Jayesh Tanna
Director
about 14 years ago
about 14 years ago
Martinho Paul Ferrao
Director
almost 18 years ago
almost 18 years ago
Charges
18 January 2018
Catalyst Trusteeship Limited
90 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
18 January 2018
Others
0
03 May 2016
Others
0
18 January 2018
Others
0
18 January 2018
Others
0
03 May 2016
Others
0
18 January 2018
Others
0
18 January 2018
Others
0
Documents
Form MSME FORM I-31122020_signed
Form DPT-3-14092020-signed
Form ADT-1-15042020_signed
Copy of written consent given by auditor-15042020
Copy of resolution passed by the company-15042020
Form MGT-7-26022020_signed
List of share holders, debenture holders;-25022020
Form MSME FORM I-15102019_signed
Form DPT-3-01072019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Notice of resignation;-21062019
Directors report as per section 134(3)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Optional Attachment-(1)-10062019
Form AOC-4-10062019_signed
Form MSME FORM I-23052019_signed
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Instrument(s) of creation or modification of charge;-21092018
Optional Attachment-(1)-21092018
Form CHG-1-21092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180921
Optional Attachment-(1)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Optional Attachment-(2)-06072018