Company Information

CIN
Status
Date of Incorporation
15 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,650,200
Authorised Capital
50,100,000

Directors

Prasanna Bhavanishankar Vyas
Prasanna Bhavanishankar Vyas
Director
over 2 years ago
Laxmikant Jamanadas Tanna
Laxmikant Jamanadas Tanna
Beneficial Owner
over 2 years ago

Past Directors

Jyotsna Laxmikant Tanna
Jyotsna Laxmikant Tanna
Additional Director
over 3 years ago
Anshuman Laxmikant Tanna
Anshuman Laxmikant Tanna
Director
over 30 years ago

Documents

Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form BEN - 2-04012020_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Optional Attachment-(2)-20092018
Directors report as per section 134(3)-20092018
Optional Attachment-(1)-20092018
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed