Company Information

CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rohan Tripathi
Rohan Tripathi
Director
about 2 years ago
Savitri Sharad Tripathi
Savitri Sharad Tripathi
Director
over 9 years ago

Past Directors

Huzefa Fakhruddin Samplewala
Huzefa Fakhruddin Samplewala
Director
about 15 years ago
Mohamad Salim Ebrahim Reshamwala
Mohamad Salim Ebrahim Reshamwala
Director
about 15 years ago
Anita Singh
Anita Singh
Director
about 15 years ago

Documents

Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
List of share holders, debenture holders;-23062020
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062020
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copy of board resolution authorizing giving of notice-24052019
Optional Attachment-(1)-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Form ADT-1-18052019_signed
List of share holders, debenture holders;-08052019
Directors report as per section 134(3)-08052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Form AOC-4-08052019
Form MGT-7-08052019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form ADT-3-18012019_signed
Resignation letter-28122018
Form ADT-1-08052018_signed
Optional Attachment-(2)-08052018
Copy of written consent given by auditor-08052018
Optional Attachment-(1)-08052018
Copy of resolution passed by the company-08052018
Optional Attachment-(1)-24042018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed