Company Information

CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Maneklal Trivedi
Mahendra Maneklal Trivedi
Director/Designated Partner
about 2 years ago
Kirtika Bharat Trivedi
Kirtika Bharat Trivedi
Director
about 2 years ago
Nikul Bhikhalal Dave
Nikul Bhikhalal Dave
Director
over 15 years ago

Past Directors

Harshal Mahendra Trivedi
Harshal Mahendra Trivedi
Additional Director
over 4 years ago
Shefali Mahendra Trivedi
Shefali Mahendra Trivedi
Additional Director
over 13 years ago

Documents

Form DPT-3-16092020-signed
Form INC-22-29062020_signed
Copies of the utility bills as mentioned above (not older than two months)-24062020
Copy of board resolution authorizing giving of notice-24062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-29062019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-09122017_signed
Form AOC - 4 CFS-06122017_signed
Form AOC-4-05122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017