Company Information
CIN
Status
Date of Incorporation
15 September 2010
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
Praveen Kumar Ramniranjan Tripathi
Director/Designated Partner
about 2 years ago
about 2 years ago
Shikhar Praveen Tripathi
Director
about 15 years ago
about 15 years ago
Neeta Praveen Tripathi
Director
about 15 years ago
about 15 years ago
Past Directors
Pragnya Praveen Tripathi
Director
about 15 years ago
about 15 years ago
Charges
23 December 2015
Indian Bank
15 Lak
22 September 2023
Indian Bank
0
23 December 2015
Indian Bank
0
22 September 2023
Indian Bank
0
23 December 2015
Indian Bank
0
22 September 2023
Indian Bank
0
23 December 2015
Indian Bank
0
Documents
Form DPT-3-30122020
Form DPT-3-02062020-signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form DPT-3-26062019
Form AOC-4-28102018_signed
Form MGT-7-27102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21102018
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form DIR-12-05122017_signed
Form DIR-11-03122017_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Notice of resignation;-29112017
Acknowledgement received from company-29112017
Notice of resignation filed with the company-29112017
Optional Attachment-(1)-29112017
Proof of dispatch-29112017
Evidence of cessation;-29112017
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
