Company Information

CIN
Status
Date of Incorporation
10 August 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
195,000
Authorised Capital
200,000

Directors

Karishma Vipul Tanna
Karishma Vipul Tanna
Director/Designated Partner
over 2 years ago
Karan Vipul Tanna
Karan Vipul Tanna
Director/Designated Partner
almost 8 years ago

Past Directors

Natasha Vipul Tanna
Natasha Vipul Tanna
Director
over 20 years ago
Ritaben Vipulbhai Tanna
Ritaben Vipulbhai Tanna
Director
almost 35 years ago
Vipul Mathuradas Tanna
Vipul Mathuradas Tanna
Director
over 37 years ago

Charges

1 Crore
23 March 2017
Syndicate Bank
95 Lak
28 October 1993
Bank Of India
2 Lak
02 October 1993
Bank Of India
2 Lak
23 March 2017
Syndicate Bank
0
28 October 1993
Bank Of India
0
02 October 1993
Bank Of India
0
23 March 2017
Syndicate Bank
0
28 October 1993
Bank Of India
0
02 October 1993
Bank Of India
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form DIR-12-30012018_signed
Letter of appointment;-25012018
Optional Attachment-(1)-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Form ADT-1-22012018_signed
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-17012018
Copy of resolution passed by the company-17012018
Copy of the intimation sent by company-17012018
Copy of written consent given by auditor-17012018
Directors report as per section 134(3)-17012018
Optional Attachment-(1)-20042017
Form CHG-1-20042017_signed
Instrument(s) of creation or modification of charge;-20042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170420
Form MGT-7-04112016_signed