Company Information

CIN
Status
Date of Incorporation
09 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,600,000
Authorised Capital
13,000,000

Directors

Ajaykumar Omprakash Talwar
Ajaykumar Omprakash Talwar
Director
over 2 years ago
Ashoo Ajay Talwar
Ashoo Ajay Talwar
Director
over 2 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-14-30032018_signed
Form INC-22-30032018_signed
Copies of the utility bills as mentioned above (not older than two months)-30032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Optional Attachment-(1)-30032018
Copy of board resolution authorizing giving of notice-30032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-30052017
Directors report as per section 134(3)-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Form AOC-4-30052017_signed
Form MGT-7-30052017_signed
Form ADT-1-181115.OCT
Form MGT-7-181115.OCT
Form AOC-4-101115.OCT