Company Information
CIN
Status
Date of Incorporation
02 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 April 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sohni Dipak Tanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Mrinav Hemant Sagar
Director/Designated Partner
about 3 years ago
about 3 years ago
Dipak Kalyanji Tanna
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
27 May 2003
The Hongkong And Shanghai Banking Corporation Ltd
2 Crore
27 May 2003
The Hongkong And Shanghai Banking Corporation Ltd
0
27 May 2003
The Hongkong And Shanghai Banking Corporation Ltd
0
27 May 2003
The Hongkong And Shanghai Banking Corporation Ltd
0
Documents
Form DPT-3-19082020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
-06062019
Copy of the intimation sent by company-06062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Optional Attachment-(1)-19102017
List of share holders, debenture holders;-19102017
Form MGT-7-19102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016
