Company Information

CIN
Status
Date of Incorporation
03 June 1997
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

Anish Arun Trivedi
Anish Arun Trivedi
Director
over 2 years ago
Dipika Roy
Dipika Roy
Director
about 26 years ago
Vineeta Anish Trivedi
Vineeta Anish Trivedi
Director
over 28 years ago

Past Directors

Bharat Kewalramani
Bharat Kewalramani
Additional Director
over 16 years ago

Charges

0
09 February 2010
Tata Capital Limited
27 Lak
09 February 2010
Tata Capital Limited
0
09 February 2010
Tata Capital Limited
0
09 February 2010
Tata Capital Limited
0
09 February 2010
Tata Capital Limited
0
09 February 2010
Tata Capital Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-09112020-signed
Form DPT-3-06082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form DPT-3-28062019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form ADT-1-06032018_signed
Copy of resolution passed by the company-06032018
Copy of written consent given by auditor-06032018
Copy of the intimation sent by company-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Optional Attachment-(1)-07022018