Company Information

CIN
Status
Date of Incorporation
22 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Punita Hiten Talati
Punita Hiten Talati
Director
over 2 years ago
Hiten Balkrishna Talati
Hiten Balkrishna Talati
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-28092020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Form DPT-3-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-14082017
Directors report as per section 134(3)-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Form MGT-7-14082017_signed
Form AOC-4-14082017_signed
Form MGT-7-26032017_signed
Form AOC-4-26032017_signed
List of share holders, debenture holders;-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032017
Directors report as per section 134(3)-19032017
Form23AC-040216 for the FY ending on-310314.OCT
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-070116.OCT
FormSchV-150115 for the FY ending on-310314.OCT