Company Information

CIN
Status
Date of Incorporation
14 August 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
910,000
Authorised Capital
2,500,000

Directors

Priti Bharat Tanna
Priti Bharat Tanna
Director
over 17 years ago
Bharat Liladher Tanna
Bharat Liladher Tanna
Director
over 30 years ago

Documents

Form DPT-3-24102019-signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form MGT-14-09072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190709
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Altered memorandum of association-28062019
Form DPT-3-24062019
Auditor?s certificate-24062019
Auditor?s certificate-14062019
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Form MGT-7-06092018_signed
Form AOC-4-06092018_signed
Directors report as per section 134(3)-16082017
List of share holders, debenture holders;-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Form AOC-4-16082017_signed
Form MGT-7-16082017_signed
List of share holders, debenture holders;-12082016
Directors report as per section 134(3)-12082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Form AOC-4-12082016_signed
Form MGT-7-12082016_signed