Company Information

CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashna Noshir Talati
Rashna Noshir Talati
Director
over 2 years ago
Xerxes Noshir Talati
Xerxes Noshir Talati
Director/Designated Partner
almost 3 years ago

Past Directors

Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
about 10 years ago
Ria Talati Advani
Ria Talati Advani
Director
over 10 years ago

Documents

Form DPT-3-17082020-signed
Form DIR-12-31012020_signed
Evidence of cessation;-24012020
Notice of resignation;-24012020
Form MGT-7-03012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-29062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form DIR-11-01102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-29082018
Notice of resignation filed with the company-29082018
Proof of dispatch-29082018