Company Information

CIN
Status
Date of Incorporation
15 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,500
Authorised Capital
5,000,000

Directors

Ashok Lachhmandas Talreja
Ashok Lachhmandas Talreja
Director/Designated Partner
over 2 years ago
Sunita Deepak Chhabria
Sunita Deepak Chhabria
Director
over 2 years ago
Deepak Chhabria
Deepak Chhabria
Director
almost 3 years ago
Mukesh Lachhmandas Talreja
Mukesh Lachhmandas Talreja
Director/Designated Partner
about 39 years ago

Past Directors

Gopibai Lachhmandas Talreja
Gopibai Lachhmandas Talreja
Director
about 10 years ago

Documents

Form DPT-3-29042020-signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-21062019
Form INC-22-06052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copy of board resolution authorizing giving of notice-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form DIR-12-21062018_signed
Optional Attachment-(1)-18062018
Evidence of cessation;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
Form AOC-4-20022018_signed
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed
Form ADT-1-07062017_signed