Company Information
CIN
Status
Date of Incorporation
05 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sraboni Haralalka
Director/Designated Partner
over 1 year ago
over 1 year ago
Manmohan Trilochan Tiwana
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sukumar Vishwanath Nair
Director
over 14 years ago
over 14 years ago
Santosh Datta
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
View +2 more Brands for Wodehouse C API Tal Advisors Private Limited.
Documents
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form SH-7-04122020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-01122020
Form SH-7-19102020-signed
Optional Attachment-(1)-13102020
Copy of Board resolution authorizing redemption of redeemable preference shares;-13102020
Optional Attachment-(2)-13102020
Form DPT-3-28092020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-29082020
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed