Company Information
CIN
Status
Date of Incorporation
23 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Laxmikant Jamanadas Tanna
Beneficial Owner
over 2 years ago
over 2 years ago
Abhijat Laxmikant Tanna
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Prasanna Bhavanishankar Vyas
Additional Director
over 10 years ago
over 10 years ago
Jyotsna Laxmikant Tanna
Additional Director
over 10 years ago
over 10 years ago
Madhavi Abhijat Tanna
Director
about 24 years ago
about 24 years ago
Anshuman Laxmikant Tanna
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 9] Teaching Apparatus And Instruments, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers; Gramophone Records; Compact Discs; Optical Disks; Video Cassettes And Video Discs, Video Recordings; Videotapes; Cd Roms; Films Provided From Websites; Dvds; Electronic Publications Provided On Line From The Internet; Cinematograph...
Documents
Form DPT-3-24112020-signed
Form DIR-12-12102020_signed
Notice of resignation;-09102020
Evidence of cessation;-09102020
Optional Attachment-(1)-09102020
Form DPT-3-14092020-signed
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form AOC-4-09102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form DPT-3-25062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-02102017
Form MGT-7-02102017_signed
