Company Information

CIN
Status
Date of Incorporation
31 March 1989
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Past Directors

Abha Ashokkumar Talesara
Abha Ashokkumar Talesara
Director
about 8 years ago
Vishnu Kumar Ratanlal Talesara
Vishnu Kumar Ratanlal Talesara
Director
over 36 years ago
Ashok Kumar Ratanlal Talesara
Ashok Kumar Ratanlal Talesara
Director
over 36 years ago

Documents

Form INC-22-13032020_signed
Copy of board resolution authorizing giving of notice-11032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Optional Attachment-(1)-11032020
Copies of the utility bills as mentioned above (not older than two months)-11032020
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190829
Form MGT-14-27082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Optional Attachment-(4)-23082019
Altered memorandum of association-23082019
Optional Attachment-(5)-23082019
Optional Attachment-(3)-23082019
Optional Attachment-(1)-23082019
Optional Attachment-(2)-23082019
Altered articles of association-23082019
Optional Attachment-(3)-31072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Altered memorandum of association-31072019
Optional Attachment-(2)-31072019
Altered articles of association-31072019
Optional Attachment-(1)-31072019
Form DPT-3-04072019
Form DPT-3-29062019
Form MGT-7-14092018_signed