Company Information
CIN
Status
Date of Incorporation
07 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
110,000
Authorised Capital
10,000,000
Directors
Dalsukh Ujamshi Trevadia
Director
over 23 years ago
over 23 years ago
Jayesh Ujamshi Trevadia
Director
about 26 years ago
about 26 years ago
Suresh Ujamshi Trevadia
Director/Designated Partner
about 26 years ago
about 26 years ago
Charges
28 May 1987
The Vysya Bank Ltd.
12 Lak
30 June 2005
Indian Bank
50 Lak
30 June 2005
Indian Bank
0
28 May 1987
The Vysya Bank Ltd.
0
30 June 2005
Indian Bank
0
28 May 1987
The Vysya Bank Ltd.
0
30 June 2005
Indian Bank
0
28 May 1987
The Vysya Bank Ltd.
0
30 June 2005
Indian Bank
0
28 May 1987
The Vysya Bank Ltd.
0
30 June 2005
Indian Bank
0
28 May 1987
The Vysya Bank Ltd.
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-27062019
Form CHG-4-30052019_signed
Letter of the charge holder stating that the amount has been satisfied-30052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190530
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
List of share holders, debenture holders;-30072018
Optional Attachment-(1)-30072018
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form AOC-4-181215.OCT
