Company Information

CIN
Status
Date of Incorporation
18 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
13 September 2010
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niranjana Kalyanji Tanna
Niranjana Kalyanji Tanna
Director
over 19 years ago
Dipak Kalyanji Tanna
Dipak Kalyanji Tanna
Director/Designated Partner
over 29 years ago

Documents

Optional Attachment 2-120211.PDF
Optional Attachment 1-120211.PDF
Form 67 -Addendum--120211 in respect of Form EES- 2011-120111.PDF
Form EES- 2011-120111.PDF
Indemnity bond -to be given individually or collectively by director-s--120111.PDF
Copy of Board resolution showing authorisation given for filing this application-120111.PDF
Affidavit -to be given individually by director-s---120111.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-120111.PDF
FormSchV-230910 for the FY ending on-310310.OCT
Form23AC-160910 for the FY ending on-310310.OCT
Form 23B-080710.OCT
FormSchV-121109 for the FY ending on-310309.OCT
Form23AC-020909 for the FY ending on-310309.OCT
Form 23B-040709.OCT
Form 20B-040808.OCT
Form 23AC-040808.OCT
Form 20B-211207-Revised-1.OCT
Form 23AC-031107.OCT
Form 20B-120906.PDF
Form23AC_Scanned_Image.PDF
Digital_Signature_Declaration.PDF
Balance sheet and Associated schedules_2005-2006.PDF
Others-031006.PDF
Annual return as per schedule V of the Companies Act-1956-031006.PDF
Details of shareholders-120906.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290806.PDF
Form 23-140806.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290806.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290806.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290806.PDF