Company Information

CIN
Status
Date of Incorporation
23 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prayag Ashok Trivedi
Prayag Ashok Trivedi
Director/Designated Partner
about 13 years ago

Past Directors

Rajeev Harishchandra Jani
Rajeev Harishchandra Jani
Additional Director
over 9 years ago
Pankaj Nandlal Vyas
Pankaj Nandlal Vyas
Director
about 14 years ago

Charges

45 Lak
27 November 2014
Lakshmi Vilas Bank Limited
45 Lak
27 November 2014
Lakshmi Vilas Bank Limited
0
27 November 2014
Lakshmi Vilas Bank Limited
0
27 November 2014
Lakshmi Vilas Bank Limited
0

Documents

Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form DIR-12-21102016_signed
Optional Attachment-(1)-20102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102016
Form AOC-4-041215.OCT
Form MGT-7-281115.OCT
Form ADT-1-141015.OCT
Form DIR-12-040715.OCT
Evidence of cessation-040715.PDF
Interest in other entities-040715.PDF
Optional Attachment 1-040715.PDF
Letter of Appointment-040715.PDF
Declaration of the appointee Director- in Form DIR-2-040715.PDF
Form DIR-11-040715.OCT
Instrument of creation or modification of charge-171214.PDF
Certificate of Registration of Mortgage-171214.PDF