Company Information

CIN
Status
Date of Incorporation
21 March 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gautam Yogendra Trivedi
Gautam Yogendra Trivedi
Director/Designated Partner
over 2 years ago
Nilima Gautam Trivedi
Nilima Gautam Trivedi
Director/Designated Partner
about 8 years ago

Past Directors

Smita Yogendra Trivedi
Smita Yogendra Trivedi
Director
over 42 years ago
Yogendra Premkrishna Trivedi
Yogendra Premkrishna Trivedi
Director
over 42 years ago

Documents

Form DPT-3-17042020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-27062019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Form DIR-12-25012019_signed
Optional Attachment-(1)-25012019
Evidence of cessation;-25012019
Notice of resignation;-25012019
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form ADT-1-19102018_signed
Copy of written consent given by auditor-19102018
Copy of resolution passed by the company-19102018
Optional Attachment-(1)-19102018
Form ADT-1-05102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Resignation letter-01102018