Company Information

CIN
Status
Date of Incorporation
27 May 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prasanna Bhavanishankar Vyas
Prasanna Bhavanishankar Vyas
Director
over 1 year ago
Laxmikant Jamanadas Tanna
Laxmikant Jamanadas Tanna
Beneficial Owner
almost 2 years ago
Abhijat Laxmikant Tanna
Abhijat Laxmikant Tanna
Beneficial Owner
about 5 years ago
Madhavi Abhijat Tanna
Madhavi Abhijat Tanna
Beneficial Owner
about 5 years ago

Past Directors

Jyotsna Laxmikant Tanna
Jyotsna Laxmikant Tanna
Additional Director
over 2 years ago
Anshuman Laxmikant Tanna
Anshuman Laxmikant Tanna
Director
over 25 years ago

Documents

Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
List of share holders, debenture holders;-02102017
Directors report as per section 134(3)-02102017
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed