Company Information

CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 September 2019
Paid Up Capital
402,680
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tushar Tulsidas Tanna
Tushar Tulsidas Tanna
Director/Designated Partner
almost 2 years ago
Dipak Kalyanji Tanna
Dipak Kalyanji Tanna
Director
over 17 years ago
Anshuman Laxmikant Tanna
Anshuman Laxmikant Tanna
Beneficial Owner
over 29 years ago

Charges

0
20 January 1993
Indian Bank
1 Crore
20 January 1993
Indian Bank
0
20 January 1993
Indian Bank
0

Documents

Form STK-2-29102021-signed
-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(3)-13082020
Optional Attachment-(4)-13082020
Optional Attachment-(5)-13082020
Optional Attachment-(1)-13082020
Form DPT-3-10082020-signed
Form MGT-14-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Letter of the charge holder stating that the amount has been satisfied-09032020
Form CHG-4-09032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Optional Attachment-(1)-26092019
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Directors report as per section 134(3)-20092019
Optional Attachment-(1)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
List of share holders, debenture holders;-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form DPT-3-28062019
Form AOC-4-31102018_signed
Optional Attachment-(1)-30102018
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
Form MGT-7-15102018_signed