Company Information
CIN
Status
Date of Incorporation
15 October 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Manav Jagdish Talreja
Director
almost 15 years ago
almost 15 years ago
Jagdish Sadhuram Talreja
Director
almost 15 years ago
almost 15 years ago
Priti Ravi Harisingani
Director
over 24 years ago
over 24 years ago
Sulochana Jagdish Talreja
Director
over 24 years ago
over 24 years ago
Documents
Form MGT-14-17112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form DIR-12-211015.OCT
Letter of Appointment-211015.PDF
Optional Attachment 1-211015.PDF
Form MGT-7-141015.OCT
Form AOC-4-101015.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Form GNL.2-300914.PDF
Optional Attachment 3-300914.PDF
Optional Attachment 2-300914.PDF
Optional Attachment 1-300914.PDF
Form23AC-290914 for the FY ending on-310314.OCT
FormSchV-290914 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
AoA - Articles of Association-060914.PDF
Copy of resolution-060914.PDF
Optional Attachment 1-060914.PDF
Optional Attachment 2-060914.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-101013 for the FY ending on-310313.OCT
FormSchV-101013 for the FY ending on-310313.OCT
Form 18-211112.OCT
Optional Attachment 1-201112.PDF
