Company Information

CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeraj Kumar Tripathi
Neeraj Kumar Tripathi
Director/Designated Partner
over 2 years ago
Rekha Krishna Dev Tripathi
Rekha Krishna Dev Tripathi
Director/Designated Partner
over 2 years ago

Past Directors

Mukhtar Ahmed Shah
Mukhtar Ahmed Shah
Director
over 13 years ago
Israrahmad Mukhtarahmad Shah
Israrahmad Mukhtarahmad Shah
Director
over 13 years ago

Documents

Form STK-2-17032021-signed
Form MGT-14-30012019_signed
-27012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012019
Optional Attachment-(1)-27012019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form INC-22-23052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Copy of board resolution authorizing giving of notice-23052018
Copies of the utility bills as mentioned above (not older than two months)-23052018
Evidence of cessation;-23042018
Declaration by first director-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Form DIR-12-23042018_signed
Notice of resignation;-23042018
Optional Attachment-(2)-23042018
Optional Attachment-(1)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form ADT-3-06112017-signed
Resignation letter-27102017
Form DIR-12-11102017_signed