Company Information
CIN
Status
Date of Incorporation
30 May 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
500,000
Directors
Ravibhushan Paramhansh Trivedi
Director
over 2 years ago
over 2 years ago
Chandani Ravibhushan Trivedi
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-20052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form ADT-1-12092018_signed
Copy of written consent given by auditor-12092018
Copy of resolution passed by the company-12092018
Copy of the intimation sent by company-12092018
Form INC-22-11092018_signed
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.-11092018
Copies of the utility bills as mentioned above (not older than two months)-11092018
Copy of board resolution authorizing giving of notice-11092018
Optional Attachment-(1)-11092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092018
Form ADT-3-25072018-signed
Resignation letter-13072018
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
