Company Information

CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Tripathi
Nitin Tripathi
Director/Designated Partner
almost 7 years ago
Smita Nitin Tripathi
Smita Nitin Tripathi
Director
over 11 years ago

Past Directors

Suman Tripathi
Suman Tripathi
Director
over 11 years ago

Documents

Form INC-22-08052020_signed
Copies of the utility bills as mentioned above (not older than two months)-08052020
Copy of board resolution authorizing giving of notice-08052020
Optional Attachment-(1)-08052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form DIR-12-11022019_signed
Optional Attachment-(1)-11022019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-28112016_signed