Company Information
CIN
Status
Date of Incorporation
21 March 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
100,000
Directors
Gajradevi Himmatmal Trivedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Himmatmal Poonaji Trivedi
Director
over 14 years ago
over 14 years ago
Past Directors
Nilesh Trivedi
Director
over 14 years ago
over 14 years ago
Charges
20 May 2011
Union Bank Of India
20 Lak
20 May 2011
Union Bank Of India
0
20 May 2011
Union Bank Of India
0
20 May 2011
Union Bank Of India
0
Documents
Form DPT-3-14092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-28062019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Optional Attachment-(1)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05062018
Form MGT-7-05062018_signed
Directors report as per section 134(3)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Form AOC-4-02062018_signed
FormSchV-060116 for the FY ending on-310314.OCT
Form23AC-060116 for the FY ending on-310314.OCT
Form MGT-7-280116.OCT
Form AOC-4-080116.OCT
Form ADT-1-050116.OCT
Form MGT-14-300915.OCT
Copy of resolution-290915.PDF
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
