Company Information

CIN
Status
Date of Incorporation
23 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 July 2021
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haresh Sunderdas Talreja
Haresh Sunderdas Talreja
Director
over 1 year ago
Kusum Haresh Talreja
Kusum Haresh Talreja
Director
over 1 year ago

Documents

Form ADT-3-10112020_signed
Resignation letter-10112020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-271015.OCT
FormSchV-241214 for the FY ending on-310314.OCT