Company Information

CIN
Status
Date of Incorporation
18 September 1996
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
7,350,000
Authorised Capital
7,500,000

Directors

Anant Jaivant Talaulicar
Anant Jaivant Talaulicar
Director
about 16 years ago

Past Directors

Kiyomi Anant Talaulicar
Kiyomi Anant Talaulicar
Director
about 16 years ago

Documents

Form MGT-14-15112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form AOC-4-24102016
Form AOC-4-021115.OCT
Form MGT-7-241015.OCT
Form66-091014 for the FY ending on-310314.OCT
Form23AC-101014 for the FY ending on-310314.OCT
FormSchV-101014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Optional Attachment 1-240914.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Form23AC-280813 for the FY ending on-310313.OCT