Company Information
CIN
Status
Date of Incorporation
05 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 April 2023
Paid Up Capital
500,000
Authorised Capital
500,000
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
over 32 years ago
over 32 years ago
Past Directors
Niranjana Kalyanji Tanna
Director
over 19 years ago
over 19 years ago
Charges
10 April 2001
Hdfc Bank Limited
5 Crore
10 April 2001
Hdfc Bank Limited
0
10 April 2001
Hdfc Bank Limited
0
10 April 2001
Hdfc Bank Limited
0
Documents
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-1-13102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-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)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_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)-17102017
Form DIR-12-17102017_signed
Optional Attachment-(1)-03122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122016
