Company Information
CIN
Status
Date of Incorporation
11 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Issardas Verhomal Talreja
Director
over 2 years ago
over 2 years ago
Past Directors
Manohar Issardas Talreja
Additional Director
about 4 years ago
about 4 years ago
Maya Issardas Talreja
Additional Director
over 10 years ago
over 10 years ago
Bhavika Manohar Talreja
Additional Director
over 10 years ago
over 10 years ago
Charges
21 July 2006
Union Bank Of India
5 Crore
21 July 2006
Union Bank Of India
0
21 July 2006
Union Bank Of India
0
Documents
Form DPT-3-20082020-signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-01072019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Optional Attachment-(2)-22122017
Optional Attachment-(1)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Form AOC-4-22122017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form ADT-1-23102017_signed
Copy of written consent given by auditor-23102017
Copy of the intimation sent by company-23102017
Copy of resolution passed by the company-23102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
