Company Information

CIN
Status
Date of Incorporation
22 February 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
Gajradevi Himmatmal Trivedi
Director/Designated Partner
over 2 years ago

Past Directors

Mamta Mahadev Chavan
Mamta Mahadev Chavan
Additional Director
over 2 years ago
Saurabh Jayushkbhai Vasava
Saurabh Jayushkbhai Vasava
Additional Director
over 2 years ago
Himmatmal Poonaji Trivedi
Himmatmal Poonaji Trivedi
Director
over 14 years ago
Nilesh Trivedi
Nilesh Trivedi
Director
over 14 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
almost 15 years ago

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DPT-3-26082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19062018
Copy of MGT-8-19062018
Form MGT-7-19062018_signed
Form AOC-4(XBRL)-20122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122017
Form MGT-7-22062017_signed
List of share holders, debenture holders;-16062017
Copy of MGT-8-16062017
Form MGT-14-18042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042017
Form AOC-4(XBRL)-09032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032017
Form ADT-1-10012017_signed
Copy of written consent given by auditor-10012017
Copy of the intimation sent by company-10012017
Copy of resolution passed by the company-10012017
Optional Attachment-(1)-10012017
Form DIR-12-10012017_signed
Optional Attachment-(1)-06012017