Company Information

CIN
Status
Date of Incorporation
17 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Harsh Mahendrakumar Verma
Harsh Mahendrakumar Verma
Director/Designated Partner
almost 3 years ago
Kalpeshkumar Bishamberdayal Verma
Kalpeshkumar Bishamberdayal Verma
Director
almost 3 years ago

Past Directors

Geetaben Mahendrakumar Verma
Geetaben Mahendrakumar Verma
Director
over 13 years ago
Beena Kalpeshkumar Verma
Beena Kalpeshkumar Verma
Director
over 13 years ago
Mahendra Kumar Verma
Mahendra Kumar Verma
Director
over 15 years ago

Registered Trademarks

T Logo With Word Seal... Triveni Infraspace

[Class : 37] Building Construction.

Charges

0
20 February 2014
India Factoring And Finance Solutions Private Limited
5 Crore
20 February 2014
India Factoring And Finance Solutions Private Limited
0
20 February 2014
India Factoring And Finance Solutions Private Limited
0

Documents

Form MGT-14-19102020-signed
Altered memorandum of association-19102020
Altered articles of association-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form DPT-3-25112019-signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Optional Attachment-(1)-21112019
Auditor?s certificate-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Optional Attachment-(1)-14112018
Form DIR-12-14112018_signed
Proof of dispatch-10082018
Notice of resignation;-10082018
Acknowledgement received from company-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018