Company Information

CIN
Status
Date of Incorporation
06 February 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

Lalit Surendra Talati
Lalit Surendra Talati
Director
over 2 years ago
Saroj Lalit Talati
Saroj Lalit Talati
Director
almost 41 years ago

Past Directors

Shraddha Romi Madhani
Shraddha Romi Madhani
Director
about 27 years ago

Charges

6 Crore
21 June 1996
Canara Bank
5 Lak
26 September 1994
Canara Bank
5 Crore
26 April 1994
Canara Bank
11 Lak
26 April 1993
Canara Bank
11 Lak
03 March 1992
Canara Bank
8 Lak
03 March 1992
Canara Bank
8 Lak
13 February 1991
Canara Bank
2 Lak
28 June 1990
Canara Bank
5 Lak
26 June 1990
Canara Bank
5 Lak
03 March 1986
Canara Bank
6 Lak
03 March 1986
Canara Bank
6 Lak
07 December 1985
Canara Bank
12 Lak
10 September 1985
Canara Bank
7 Lak
26 September 1994
Others
0
10 September 1985
Canara Bank
0
03 March 1986
Canara Bank
0
07 December 1985
Canara Bank
0
26 June 1990
Canara Bank
0
26 April 1994
Canara Bank
0
03 March 1992
Canara Bank
0
28 June 1990
Canara Bank
0
26 April 1993
Canara Bank
0
03 March 1986
Canara Bank
0
21 June 1996
Canara Bank
0
03 March 1992
Canara Bank
0
13 February 1991
Canara Bank
0
26 September 1994
Others
0
10 September 1985
Canara Bank
0
03 March 1986
Canara Bank
0
07 December 1985
Canara Bank
0
26 June 1990
Canara Bank
0
26 April 1994
Canara Bank
0
03 March 1992
Canara Bank
0
28 June 1990
Canara Bank
0
26 April 1993
Canara Bank
0
03 March 1986
Canara Bank
0
21 June 1996
Canara Bank
0
03 March 1992
Canara Bank
0
13 February 1991
Canara Bank
0

Documents

Form DPT-3-05122020-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-22112019_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
Form DPT-3-27062019
Form INC-22-11042019_signed
Form MGT-14-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(1)-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Form CHG-1-15112017_signed