Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,140,000
Authorised Capital
31,140,000

Directors

Sunil Rawte
Sunil Rawte
Director/Designated Partner
over 2 years ago
Minal Vipin Ladda
Minal Vipin Ladda
Director
over 18 years ago

Past Directors

Madan Lal Paliwal
Madan Lal Paliwal
Additional Director
over 3 years ago
Rajendra Kumar Bairagi
Rajendra Kumar Bairagi
Director
about 4 years ago
Rajendra Magar
Rajendra Magar
Director
about 11 years ago
Rachna Khandelwal
Rachna Khandelwal
Director
about 12 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
about 13 years ago
Bhagwandas Kataria
Bhagwandas Kataria
Director
over 18 years ago
Sanjay Vishambharlal Deora
Sanjay Vishambharlal Deora
Director
over 18 years ago

Charges

22 September 2021
Others
0
22 September 2021
Others
0
22 September 2021
Others
0

Documents

Form INC-22-30032020_signed
Copy of board resolution authorizing giving of notice-30032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032020
Copies of the utility bills as mentioned above (not older than two months)-30032020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Optional Attachment-(1)-18112019
Form AOC-4(XBRL)-18112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-30102018_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form AOC-4(XBRL)-07112017_signed
Optional Attachment-(1)-04112017
Optional Attachment-(2)-04112017
Optional Attachment-(3)-04112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016
Form_AOC4-XBRL_TANUJA1986_20161123184418.pdf-23112016
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Form MGT-7-18112016_signed