Company Information

CIN
Status
Date of Incorporation
23 August 2013
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

Pratigya Tripathi
Pratigya Tripathi
Director/Designated Partner
about 2 years ago
Sat Prakash
Sat Prakash
Director/Designated Partner
over 8 years ago

Past Directors

Arshad Mohammad
Arshad Mohammad
Director
almost 12 years ago
Satyanarayan Rabindranath Gangopadhyay
Satyanarayan Rabindranath Gangopadhyay
Additional Director
about 12 years ago
Niraj Kumar Pathak
Niraj Kumar Pathak
Additional Director
over 12 years ago

Documents

Form INC-22-04012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012020
Optional Attachment-(1)-04012020
Copy of board resolution authorizing giving of notice-04012020
Copies of the utility bills as mentioned above (not older than two months)-04012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form MGT-7-14032019_signed
Form AOC-4-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
List of share holders, debenture holders;-09032019
Directors report as per section 134(3)-09032019
Form ADT-3-30072018-signed
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form AOC-4-27072018_signed
Form ADT-1-23072018_signed
Optional Attachment-(1)-23072018
Directors report as per section 134(3)-23072018
Copy of resolution passed by the company-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Copy of written consent given by auditor-23072018
Form AOC-4-23072018_signed
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Resignation letter-20072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018