Company Information

CIN
Status
Date of Incorporation
27 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Gunvant Gopalji Trevadia
Gunvant Gopalji Trevadia
Director/Designated Partner
over 2 years ago
Suresh Ujamshi Trevadia
Suresh Ujamshi Trevadia
Director/Designated Partner
almost 25 years ago

Past Directors

Harshavadan Jagannath Bandiwdekar
Harshavadan Jagannath Bandiwdekar
Director
almost 25 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-30062019
Form DPT-3-01072019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(2)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-06122016_signed
List of share holders, debenture holders;-30112016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
Form ADT-1-151015.OCT
Form ADT-1-040615.OCT
Form MGT-14-010615.OCT
Copy of resolution-010615.PDF
Form23AC-020215 for the FY ending on-310314.OCT