Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rupa Anant Trivedi
Rupa Anant Trivedi
Director/Designated Partner
almost 3 years ago
Aditya Anant Trivedi
Aditya Anant Trivedi
Director
over 14 years ago

Past Directors

Sureshchandra Balchandra Shukla
Sureshchandra Balchandra Shukla
Director
over 14 years ago

Documents

Form DPT-3-29122020_signed
Form MSME FORM I-29122020_signed
Form DPT-3-06102020-signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MSME FORM I-04112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-08082019_signed
Form MGT-14-08082019_signed
Copy of written consent given by auditor-08082019
Optional Attachment-(1)-08082019
Copy of resolution passed by the company-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Form DPT-3-06082019
Optional Attachment-(1)-06082019
Form ADT-3-21072019_signed
Resignation letter-21072019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019