Company Information

CIN
Status
Date of Incorporation
24 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,402,000
Authorised Capital
2,500,000

Directors

Raj Tanna Mahendra
Raj Tanna Mahendra
Director/Designated Partner
over 2 years ago
Samir Aniruddha Tanna
Samir Aniruddha Tanna
Director
over 24 years ago
Kanan Mahendra Tanna
Kanan Mahendra Tanna
Director/Designated Partner
about 26 years ago

Past Directors

Pooja Poorav Rajdeo
Pooja Poorav Rajdeo
Director
over 23 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
-04112019
Form INC-22-21022019_signed
Copies of the utility bills as mentioned above (not older than two months)-21022019
Copy of board resolution authorizing giving of notice-21022019
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-01022017
Form MGT-7-01022017_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form MGT-7-180216.OCT