Company Information

CIN
Status
Date of Incorporation
23 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Rasesh Bharat Trivedi
Rasesh Bharat Trivedi
Director/Designated Partner
over 2 years ago
Yogesh Ramanlal Trivedi
Yogesh Ramanlal Trivedi
Director
about 22 years ago

Documents

Form DPT-3-16112020-signed
Form DPT-3-09092020-signed
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form DPT-3-29072019
Form AOC-4-10042019_signed
Form MGT-7-10042019_signed
Directors report as per section 134(3)-03042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
List of share holders, debenture holders;-03042019
Form ADT-3-13082018-signed
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
List of share holders, debenture holders;-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082018
Directors report as per section 134(3)-04082018
Form AOC-4-04082018_signed
Form ADT-1-03082018_signed
Copy of written consent given by auditor-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
Copy of resolution passed by the company-03082018
Resignation letter-02082018
Form AOC-4-221115.OCT