Company Information
CIN
Status
Date of Incorporation
25 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Harin Balamukund Trivedi
Director/Designated Partner
about 2 years ago
about 2 years ago
Yogesh Ashwinkumar Talati
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
29 September 1998
Canara Bnak
3 Lak
02 May 1994
Canara Bnak
80 Thousand
03 October 1992
Dena Bank
79 Thousand
29 September 1998
Canara Bnak
0
03 October 1992
Dena Bank
0
02 May 1994
Canara Bnak
0
29 September 1998
Canara Bnak
0
03 October 1992
Dena Bank
0
02 May 1994
Canara Bnak
0
29 September 1998
Canara Bnak
0
03 October 1992
Dena Bank
0
02 May 1994
Canara Bnak
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29072019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form ADT-3-30122018_signed
Form ADT-1-30122018_signed
Copy of written consent given by auditor-30122018
Resignation letter-30122018
Optional Attachment-(1)-30122018
Copy of the intimation sent by company-30122018
Copy of resolution passed by the company-30122018
Form INC-22-22122017_signed
Copies of the utility bills as mentioned above (not older than two months)-22122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22122017
Optional Attachment-(1)-22122017
Copy of board resolution authorizing giving of notice-22122017
Form ADT-1-19122017_signed
Optional Attachment-(1)-19122017
Copy of the intimation sent by company-19122017
Copy of written consent given by auditor-19122017
Optional Attachment-(2)-19122017
Form ADT-3-10122017-signed
