Company Information
CIN
Status
Date of Incorporation
30 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
100,000,000
Directors
Kartikeya Basant Talreja
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Deepak Dahyabhai Makwana
Director
about 8 years ago
about 8 years ago
Shaku Basant Talreja
Director
about 22 years ago
about 22 years ago
Basant Gelaram Talreja
Managing Director
about 22 years ago
about 22 years ago
Charges
06 May 2006
State Bank Of India
10 Crore
06 May 2006
State Bank Of India
53 Crore
05 November 2004
Standered Chartered Bank
4 Crore
06 May 2006
State Bank Of India
0
05 November 2004
Standered Chartered Bank
0
06 May 2006
State Bank Of India
0
06 May 2006
State Bank Of India
0
05 November 2004
Standered Chartered Bank
0
06 May 2006
State Bank Of India
0
06 May 2006
State Bank Of India
0
05 November 2004
Standered Chartered Bank
0
06 May 2006
State Bank Of India
0
Documents
Form DPT-3-22102020-signed
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-20102020_signed
Notice of resignation;-20102020
Evidence of cessation;-20102020
Form BEN - 2-04102020_signed
Form MGT-7-04102020_signed
Form AOC-4(XBRL)-04102020_signed
Form ADT-1-02102020_signed
Form ADT-1-01102020_signed
List of share holders, debenture holders;-30092020
Declaration under section 90-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Letter of the charge holder stating that the amount has been satisfied-27082020
Form CHG-4-27082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200827
List of share holders, debenture holders;-26082020
Form MGT-7-26082020_signed
Form DIR-12-24082020_signed
Evidence of cessation;-24082020
Form ADT-3-21082020_signed
Resignation letter-21082020
Form DIR-12-17082020_signed
Interest in other entities;-17082020
Form AOC-4(XBRL)-17082020_signed
