Company Information

CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ajeet Kumar Tripathi
Ajeet Kumar Tripathi
Individual Promoter
about 6 years ago
Vidit Garg
Vidit Garg
Director/Designated Partner
about 6 years ago
Jagadish Prasad Khandelwal
Jagadish Prasad Khandelwal
Director
about 13 years ago

Past Directors

Vandana Khandelwal
Vandana Khandelwal
Additional Director
over 7 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
about 13 years ago

Documents

Form DPT-3-25032021-signed
Form DPT-3-06012021_signed
Form DPT-3-31122020
Optional Attachment-(2)-12122020
Optional Attachment-(1)-12122020
Notice of resignation;-12122020
Form DIR-12-13122020_signed
Evidence of cessation;-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form ADT-3-04102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Resignation letter-04102019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed