Company Information

CIN
Status
Date of Incorporation
01 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,251,000
Authorised Capital
2,500,000

Directors

Devendra Kashinath Talekar
Devendra Kashinath Talekar
Director/Designated Partner
almost 8 years ago
Kashinath Mahadeo Talekar
Kashinath Mahadeo Talekar
Director
over 16 years ago
Shubhangi Kashinath Talekar
Shubhangi Kashinath Talekar
Director
over 16 years ago

Past Directors

Poonam Devendra Talekar
Poonam Devendra Talekar
Additional Director
over 7 years ago
Mulshankar Dhulabhai Prajapati
Mulshankar Dhulabhai Prajapati
Director
about 20 years ago
Sheela Sahadev Mestry
Sheela Sahadev Mestry
Director
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-09112019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-20042018
Form DIR-12-20042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Optional Attachment-(3)-20042018
Optional Attachment-(2)-20042018
Optional Attachment-(1)-28022018
Form DIR-12-28022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Optional Attachment-(3)-28022018
Optional Attachment-(2)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017