Company Information

CIN
Status
Date of Incorporation
04 July 1988
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

Keshav Ramniklal Tanna
Keshav Ramniklal Tanna
Director
over 2 years ago
Shashi Ramniklal Tanna
Shashi Ramniklal Tanna
Director
over 37 years ago

Past Directors

Dharmesh Ramesh Jhaveri
Dharmesh Ramesh Jhaveri
Additional Director
over 14 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-08112019-signed
Form DPT-3-02072019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of other Entity(s)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Annual return as per schedule V of the Companies Act,1956-24032018
Form 20B-24032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Form 23AC-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Form ADT-1-21032018_signed
Copy of written consent given by auditor-21032018
Copy of resolution passed by the company-21032018
Copy of the intimation sent by company-21032018
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017