Company Information

CIN
Status
Date of Incorporation
26 March 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sohni Dipak Tanna
Sohni Dipak Tanna
Director
about 9 years ago
Dipak Kalyanji Tanna
Dipak Kalyanji Tanna
Director
about 32 years ago

Documents

Form AOC-4-21112019_signed
Form ADT-1-20122019_signed
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form INC-28-19102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28092019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-19102017
Form DIR-12-19102017_signed
Optional Attachment-(1)-19102017
Form MGT-7-19102017_signed