Company Information

CIN
Status
Date of Incorporation
18 September 1996
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
7,350,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anant Jaivant Talaulicar
Anant Jaivant Talaulicar
Director
over 15 years ago

Past Directors

Kiyomi Anant Talaulicar
Kiyomi Anant Talaulicar
Director
over 15 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