Company Information
CIN
Status
Date of Incorporation
04 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Amit Praful Tanna
Director
over 6 years ago
over 6 years ago
Ashok Harilal Tanna
Director
over 20 years ago
over 20 years ago
Past Directors
Harilal Prabhudas Thakkar
Director
over 20 years ago
over 20 years ago
Charges
16 December 1958
Government Of Bombay Director Of Industries
2 Lak
16 December 1958
Government Of Bombay Director Of Industries
0
16 December 1958
Government Of Bombay Director Of Industries
0
16 December 1958
Government Of Bombay Director Of Industries
0
Documents
Form AOC-4-17022021_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form DIR-11-07062019_signed
Form DIR-12-07062019_signed
Acknowledgement received from company-24052019
Declaration by first director-24052019
Proof of dispatch-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Notice of resignation;-24052019
Notice of resignation filed with the company-24052019
Evidence of cessation;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-08122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-261215.OCT
