Company Information

CIN
Status
Date of Incorporation
05 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
33,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anupa Tanna Shah
Anupa Tanna Shah
Director/Designated Partner
over 2 years ago
Nita Tushar Tanna
Nita Tushar Tanna
Director/Designated Partner
over 2 years ago
Kamlesh Indralal Sheth
Kamlesh Indralal Sheth
Director/Designated Partner
over 25 years ago
Tushar Tulsidas Tanna
Tushar Tulsidas Tanna
Director
almost 30 years ago

Past Directors

Tulsidas Jamnadas Tanna
Tulsidas Jamnadas Tanna
Director
almost 30 years ago

Documents

Form PAS-6-21102020_signed
Form DPT-3-21102020-signed
Optional Attachment-(1)-20102020
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form DPT-3-17092020-signed
Form BEN - 2-16092020_signed
Optional Attachment-(1)-15092020
Declaration under section 90-15092020
Form PAS-6-25082020_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(2)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Form DPT-3-01072019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019