Company Information

CIN
Status
Date of Incorporation
22 March 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dolly Lovraj Talwar
Dolly Lovraj Talwar
Director
over 1 year ago
Lovraj Prannath Talwar
Lovraj Prannath Talwar
Director/Designated Partner
almost 31 years ago

Documents

Form DPT-3-05102020-signed
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form DPT-3-29072019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-06042018_signed
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Form ADT-1-22032018_signed
Copy of written consent given by auditor-22032018
Copy of the intimation sent by company-22032018
Copy of resolution passed by the company-22032018
List of share holders, debenture holders;-06022017
Form AOC-4-06022017_signed
Form MGT-7-06022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Form AOC-4-120116.OCT
Form23AC-280715 for the FY ending on-310314.OCT
FormSchV-280715 for the FY ending on-310314.OCT
Form23AC-100614 for the FY ending on-310312.OCT
Form23AC-100614 for the FY ending on-310313.OCT