Company Information
CIN
Status
Date of Incorporation
30 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dharmendra Gopaldas Tanna
Director/Designated Partner
over 8 years ago
over 8 years ago
Mayank Gopaldas Tanna
Director/Designated Partner
over 8 years ago
over 8 years ago
Bharat Gopaldas Tanna
Managing Director
over 28 years ago
over 28 years ago
Smita Bharat Tanna
Director
over 28 years ago
over 28 years ago
Charges
24 July 2013
Axis Bank Limited
52 Lak
19 September 2005
Citicorp Finance India Ltd.
10 Lak
19 September 2005
Citicorp Finance India Ltd.
0
24 July 2013
Axis Bank Limited
0
19 September 2005
Citicorp Finance India Ltd.
0
24 July 2013
Axis Bank Limited
0
Documents
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form DIR-12-16052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017
Optional Attachment-(3)-06052017
Optional Attachment-(2)-06052017
Optional Attachment-(1)-06052017
Letter of appointment;-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
List of share holders, debenture holders;-23012017
Form ADT-1-02012017_signed
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Optional Attachment-(1)-26122016
