Company Information

CIN
Status
Date of Incorporation
22 November 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 September 2020
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Anupa Tanna Shah
Anupa Tanna Shah
Director
about 10 years ago
Hansa Tulsidas Tanna
Hansa Tulsidas Tanna
Director
almost 31 years ago
Nita Tushar Tanna
Nita Tushar Tanna
Director
almost 31 years ago

Documents

Form DPT-3-21102020-signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Form DPT-3-01072019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed