Company Information

CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Sulakashana Trikha
Sulakashana Trikha
Director
over 2 years ago
Raman Rakesh Trikha
Raman Rakesh Trikha
Director/Designated Partner
over 5 years ago

Past Directors

Rakesh Kumar Trikha
Rakesh Kumar Trikha
Director
over 15 years ago

Documents

Form DIR-12-09092020_signed
Optional Attachment-(1)-08092020
Evidence of cessation;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Directors report as per section 134(3)-30102017 marked as defective by Registrar on 08-12-2017
Form AOC-4-30102017_signed marked as defective by Registrar on 08-12-2017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017 marked as defective by Registrar on 08-12-2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017 marked as defective by Registrar on 08-12-2017