Company Information

CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,340,700
Authorised Capital
7,500,000

Directors

Vishal Suresh Talreja
Vishal Suresh Talreja
Director/Designated Partner
over 2 years ago
Pooja Vishal Talreja
Pooja Vishal Talreja
Director/Designated Partner
almost 19 years ago
Chanda Suresh Talreja
Chanda Suresh Talreja
Director/Designated Partner
over 22 years ago

Past Directors

Kamlabai Murlidhar Talreja
Kamlabai Murlidhar Talreja
Director
over 22 years ago
Suresh Murlidhar Talreja
Suresh Murlidhar Talreja
Director
over 22 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-14-23092019-signed
Optional Attachment-(1)-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Altered articles of association-19092019
Altered memorandum of association-19092019
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Evidence of cessation;-26032018
Optional Attachment-(1)-26032018
Form DIR-12-26032018_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017