Company Information

CIN
Status
Date of Incorporation
16 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Tejas Bhalchandra Trivedi
Tejas Bhalchandra Trivedi
Director/Designated Partner
almost 21 years ago
Shivani Tejas Trivedi
Shivani Tejas Trivedi
Director/Designated Partner
almost 21 years ago

Past Directors

Chandu Prakash Sakpal
Chandu Prakash Sakpal
Director
over 6 years ago

Documents

Form AOC-4(XBRL)-12032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032020
List of share holders, debenture holders;-09012020
Copy of MGT-8-09012020
Form MGT-7-09012020_signed
Declaration by first director-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-1-27032019_signed
Optional Attachment-(1)-26032019
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
Form AOC-4(XBRL)-24112017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form ADT-1-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Copy of written consent given by auditor-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of resolution passed by the company-24112016
Form AOC-4-24112016_signed