Company Information

CIN
Status
Date of Incorporation
06 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavesh Jethalal Tanna
Bhavesh Jethalal Tanna
Director/Designated Partner
over 2 years ago
Padmaben Jethalal Tanna
Padmaben Jethalal Tanna
Director/Designated Partner
over 11 years ago
Radhika Tanna Bhavesh
Radhika Tanna Bhavesh
Director
over 12 years ago

Past Directors

Sonal Nagjibhai Kava
Sonal Nagjibhai Kava
Director
over 11 years ago

Documents

Form DPT-3-31072020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Optional Attachment-(1)-14042019
Notice of resignation;-14042019
Form DIR-12-14042019_signed
Evidence of cessation;-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-11-29092018_signed
Acknowledgement received from company-01092018
Notice of resignation filed with the company-01092018
Proof of dispatch-01092018
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Form AOC-4-12032017_signed