Company Information

CIN
Status
Date of Incorporation
20 March 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Varsha Gopal Talreja
Varsha Gopal Talreja
Director/Designated Partner
almost 23 years ago
Gopal Kanayalal Talreja
Gopal Kanayalal Talreja
Director/Designated Partner
almost 23 years ago

Past Directors

Simran Gopal Talreja
Simran Gopal Talreja
Additional Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07112023
Optional Attachment-(1)-07112023
List of Directors;-07112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112023
List of share holders, debenture holders;-07112023
Directors? report as per section 134(3)-07112023
Directors report as per section 134(3)-07112023
Form AOC-4-07112023_signed
Form MGT-7A-07112023_signed
Form AOC-4 additional attachment-07112023_signed
Form MGT-7A-21092023_signed
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Form AOC-4 additional attachment-15112022_signed
Directors report as per section 134(3)-10112022
Directors? report as per section 134(3)-10112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Optional Attachment-(1)-10112022
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10112022
Form AOC-4-10112022
Form AOC-4 additional attachment-16032022_signed
Form AOC-4-16032022_signed
Form MGT-7A-15032022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032022
Directors report as per section 134(3)-13032022
List of Directors;-13032022
List of share holders, debenture holders;-13032022