Company Information
CIN
Status
Date of Incorporation
20 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 September 2018
Paid Up Capital
380,000
Authorised Capital
500,000
Directors
Chandan Talcherkar
Managing Director
over 28 years ago
over 28 years ago
Lata Mohan Talcherkar
Director
over 28 years ago
over 28 years ago
Charges
11 October 2012
Bank Of Maharashtra
40 Lak
09 December 2011
Ing Vysya Bank Limited
30 Lak
16 July 2011
Bank Of Maharashtra
30 Lak
05 November 2007
Bank Of Maharashtra
30 Lak
15 June 2005
Bank Of Maharashtra
2 Lak
23 August 2000
Bank Of Maharashtra
50 Thousand
05 November 2007
Bank Of Maharashtra
0
16 July 2011
Bank Of Maharashtra
0
09 December 2011
Ing Vysya Bank Limited
0
11 October 2012
Bank Of Maharashtra
0
15 June 2005
Bank Of Maharashtra
0
23 August 2000
Bank Of Maharashtra
0
05 November 2007
Bank Of Maharashtra
0
16 July 2011
Bank Of Maharashtra
0
09 December 2011
Ing Vysya Bank Limited
0
11 October 2012
Bank Of Maharashtra
0
15 June 2005
Bank Of Maharashtra
0
23 August 2000
Bank Of Maharashtra
0
Documents
Form DPT-3-21122020-signed
Auditor?s certificate-30092020
Form DPT-3-02072020-signed
Form DPT-3-05112019-signed
Auditor?s certificate-26062019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
List of share holders, debenture holders;-16012019
Optional Attachment-(1)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-08062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062016
Form AOC-4-08062016_signed
Form AOC-4-08062016
Form ADT-1-07062016_signed
Copy of resolution passed by the company-07062016
Copy of written consent given by auditor-07062016
List of share holders, debenture holders;-07062016
Copy of the intimation sent by company-07062016
Form MGT-7-07062016_signed
Form 8-221012.OCT
Certificate of Registration of Mortgage-191012.PDF
Instrument of creation or modification of charge-191012.PDF
Certificate of Registration of Mortgage-191012.PDF
Certificate of Registration of Mortgage-191012.PDF
Form 23B for period 010411 to 310312-061011.OCT
Form 8-030612.OCT
Certificate of Registration for Modification of Mortgage-030512.PDF
Certificate of Registration for Modification of Mortgage-030512.PDF
Instrument of creation or modification of charge-030512.PDF
