Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
125,000
Authorised Capital
500,000

Past Directors

Motiram Sugnomal Talreja
Motiram Sugnomal Talreja
Director
about 10 years ago
Sameer Ravindra Athavale
Sameer Ravindra Athavale
Additional Director
about 11 years ago
Jaishankar Motiram Talreja
Jaishankar Motiram Talreja
Director
over 11 years ago

Documents

Form MGT-14-12042019_signed
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form MGT-7-051215.OCT
Form AOC-4-071115.OCT
Form ADT-1-091015.OCT
Form DIR-12-061015.OCT
Form DIR-11-011015.OCT
Form DIR-12-160915.OCT
Letter of Appointment-160915.PDF
Evidence of cessation-160915.PDF
Declaration of the appointee Director- in Form DIR-2-160915.PDF
Form DIR-12-041214.OCT
Interest in other entities-041214.PDF