Company Information

CIN
Status
Date of Incorporation
09 April 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Dhaval Ajay Talati
Dhaval Ajay Talati
Director
over 16 years ago
Mukti Jain
Mukti Jain
Director
over 21 years ago
Siddhi Sunil Gandhi
Siddhi Sunil Gandhi
Director
over 21 years ago

Past Directors

Neelam Ajay Talati
Neelam Ajay Talati
Director
over 40 years ago

Charges

5 Crore
26 September 1994
Canara Bank
5 Crore
06 December 1991
Canara Bank
2 Lak
26 September 1994
Others
0
06 December 1991
Canara Bank
0
26 September 1994
Others
0
06 December 1991
Canara Bank
0
26 September 1994
Others
0
06 December 1991
Canara Bank
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-21112019_signed
Form INC-22-10042019_signed
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Notice of resignation filed with the company-08092018
Form DIR-12-08092018_signed
Proof of dispatch-08092018
Optional Attachment-(1)-08092018
Notice of resignation;-08092018
Evidence of cessation;-08092018
Form DIR-11-08092018_signed
Acknowledgement received from company-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022018
Directors report as per section 134(3)-04022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022018
Form AOC-4-04022018_signed
List of share holders, debenture holders;-02022018