Company Information

CIN
Status
Date of Incorporation
22 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajiv Bharat Shah
Rajiv Bharat Shah
Director/Designated Partner
almost 2 years ago
Rashesh Bharat Shah
Rashesh Bharat Shah
Director/Designated Partner
almost 2 years ago

Registered Trademarks

T R I J E... B. Vijay Internet Initiative

[Class : 14] Gold, Silver, & Diamond Jewellery,

Documents

Form DPT-3-22122020-signed
Form ADT-1-19092020_signed
Form DPT-3-19092020-signed
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Form ADT-3-07092020_signed
Resignation letter-07092020
Form ADT-1-16032020_signed
Copy of resolution passed by the company-13032020
Copy of the intimation sent by company-13032020
Copy of written consent given by auditor-13032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_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
Form DPT-3-28062019
Copy of the intimation sent by company-28052019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018