Company Information

CIN
Status
Date of Incorporation
26 April 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,000,000

Past Directors

Vishnu Kumar Ratanlal Talesara
Vishnu Kumar Ratanlal Talesara
Director
over 30 years ago
Ashok Kumar Ratanlal Talesara
Ashok Kumar Ratanlal Talesara
Director
over 30 years ago
Kamal Kumar Talesara
Kamal Kumar Talesara
Director
over 31 years ago

Documents

Form INC-22-11012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012017
Optional Attachment-(1)-11012017
Copy of board resolution authorizing giving of notice-11012017
Copies of the utility bills as mentioned above (not older than two months)-11012017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form MGT-7-290116.OCT
Form AOC-4-061215.OCT
Form ADT-1-141015.OCT
Form GNL.2-291114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 4-141014.PDF
Optional Attachment 5-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-251112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-260911.OCT