Company Information
CIN
Status
Date of Incorporation
06 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mahesh Sobhraj Talreja
Additional Director
over 2 years ago
over 2 years ago
Ria Mahesh Talreja
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Aneel Talrejaa
Director
about 19 years ago
about 19 years ago
Rajkumari Sobhraj Talreja
Director
about 23 years ago
about 23 years ago
Charges
13 February 2009
Kotak Mahindra Bank Limited
1 Crore
13 February 2009
Kotak Mahindra Bank Limited
0
13 February 2009
Kotak Mahindra Bank Limited
0
Documents
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-14-23042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190423
Optional Attachment-(1)-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Altered memorandum of association-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Altered memorandum of association-25032019
Optional Attachment-(1)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-01012018_signed
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
