Company Information

CIN
Status
Date of Incorporation
24 September 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jateen Vinod Tanna
Jateen Vinod Tanna
Managing Director
over 2 years ago

Past Directors

Rena Hasmukh Tanna
Rena Hasmukh Tanna
Additional Director
over 15 years ago
Sanjay Chandrakant Tanna
Sanjay Chandrakant Tanna
Additional Director
over 15 years ago
Hansa Jateen Tanna
Hansa Jateen Tanna
Additional Director
over 15 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form DPT-3-29102020_signed
Form DPT-3-09062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form DPT-3-26062019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
List of share holders, debenture holders;-29092017
Directors report as per section 134(3)-29092017
Form MGT-7-29092017_signed