Company Information

CIN
Status
Date of Incorporation
05 January 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anupa Tanna Shah
Anupa Tanna Shah
Director
over 10 years ago
Nita Tushar Tanna
Nita Tushar Tanna
Director
over 22 years ago

Documents

Form DPT-3-21102020-signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020_signed
Form DPT-3-20032020-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-24062019
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Secretarial Audit Report-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
List of share holders, debenture holders;-12102017
Optional Attachment-(1)-12102017
Directors report as per section 134(3)-12102017