Company Information

CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
250,000
Authorised Capital
10,000,000

Directors

Anupa Tanna Shah
Anupa Tanna Shah
Director/Designated Partner
almost 3 years ago
Nita Tushar Tanna
Nita Tushar Tanna
Director/Designated Partner
almost 3 years ago

Past Directors

Tulsidas Jamnadas Tanna
Tulsidas Jamnadas Tanna
Director
over 20 years ago

Documents

Form STK-2-15012021-signed
Optional Attachment-(4)-09032018
Optional Attachment-(3)-09032018
Optional Attachment-(2)-09032018
Optional Attachment-(1)-09032018
-09032018
Form MGT-14-28022018_signed
Form DIR-12-26022018_signed
Evidence of cessation;-26022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022018
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
List of share holders, debenture holders;-03102017
Optional Attachment-(1)-03102017
Optional Attachment-(2)-03102017
Optional Attachment-(3)-03102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-18072016
Form MGT-7-18072016_signed
Optional Attachment-(1)-15072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072016
Directors report as per section 134(3)-15072016
Form AOC-4-15072016_signed
Form DIR-12-011215.OCT
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form ADT-1-221015.OCT
Form DIR-12-280815.OCT
Interest in other entities-210815.PDF