Company Information
CIN
Status
Date of Incorporation
22 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
2,400,000
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
09 July 2015
Il & Fs Trust Company Limited
35 Crore
20 February 2015
Il & Fs Trust Company Limited
40 Crore
09 July 2015
Il & Fs Trust Company Limited
0
20 February 2015
Il & Fs Trust Company Limited
0
09 July 2015
Il & Fs Trust Company Limited
0
20 February 2015
Il & Fs Trust Company Limited
0
09 July 2015
Il & Fs Trust Company Limited
0
20 February 2015
Il & Fs Trust Company Limited
0
Documents
Form MSME FORM I-14122020_signed
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Form DPT-3-15092020-signed
Form DPT-3-14092020-signed
Form ADT-1-15042020_signed
Copy of resolution passed by the company-15042020
Copy of written consent given by auditor-15042020
Form MSME FORM I-15102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-28072019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Copy of trust deed-01072019
Copy of instrument creating charge-01072019
Optional Attachment-(1)-28062019
Copy of instrument creating charge-28062019
Copy of trust deed-28062019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Notice of resignation;-21062019
Form MSME FORM I-23052019_signed
Optional Attachment-(1)-15052019
Directors report as per section 134(3)-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Form AOC-4-15052019_signed
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019