Company Information

CIN
Status
Date of Incorporation
20 July 1976
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Hargovind Trivedi
Parag Hargovind Trivedi
Director/Designated Partner
over 1 year ago
Varsha Hargovind Trivedi
Varsha Hargovind Trivedi
Director/Designated Partner
almost 6 years ago
Hargovind Shankerlal Trivedi
Hargovind Shankerlal Trivedi
Director
over 48 years ago

Past Directors

Hemant Jayantilal Joshi
Hemant Jayantilal Joshi
Director
over 6 years ago
Jaya Hargovind Trivedi
Jaya Hargovind Trivedi
Director
over 48 years ago

Documents

Form DPT-3-25112020_signed
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Optional Attachment-(1)-31102020
Form DPT-3-01072020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-21062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Form DIR-12-22032019_signed
Evidence of cessation;-18032019
Form DIR-12-14032019_signed
Optional Attachment-(1)-14032019
Notice of resignation;-14032019
Evidence of cessation;-14032019
Form DIR-12-07032019_signed
Optional Attachment-(1)-06032019
Interest in other entities;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form DIR-12-25022019_signed