Company Information

CIN
Status
Date of Incorporation
28 March 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

Prashant Surendra Tanna
Prashant Surendra Tanna
Director
over 2 years ago

Past Directors

Rajni Prashant Tanna
Rajni Prashant Tanna
Additional Director
about 12 years ago
Ashwin Anand Kunder
Ashwin Anand Kunder
Director
over 12 years ago

Documents

Form AOC-4-15122019_signed
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
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)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-03012017_signed
Form ADT-1-31122016_signed
Form MGT-7-31122016_signed
Directors report as per section 134(3)-28122016
Copy of written consent given by auditor-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Copy of resolution passed by the company-28122016
Copy of the intimation sent by company-28122016
List of share holders, debenture holders;-28122016