Company Information

CIN
Status
Date of Incorporation
28 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Suresh Talreja
Vishal Suresh Talreja
Director
over 2 years ago
Nand Bhagwandas Motwani
Nand Bhagwandas Motwani
Director
over 3 years ago
Vijay Murlidhar Talreja
Vijay Murlidhar Talreja
Director
over 20 years ago
Mohan Bhagwandas Motwani
Mohan Bhagwandas Motwani
Director
over 20 years ago
Bhagwandas Naraindas Motwani
Bhagwandas Naraindas Motwani
Director
over 20 years ago

Past Directors

Suresh Murlidhar Talreja
Suresh Murlidhar Talreja
Director
over 20 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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_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
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form MGT-7-10112016_signed