Company Information

CIN
Status
Date of Incorporation
06 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,830,700
Authorised Capital
25,000,000

Directors

Amit Ravindra Tripathi
Amit Ravindra Tripathi
Director/Designated Partner
over 2 years ago
Vrutika Dawda
Vrutika Dawda
Director/Designated Partner
over 2 years ago

Past Directors

Mahendra Rajkishore Tripathi
Mahendra Rajkishore Tripathi
Director
almost 26 years ago

Documents

Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Altered memorandum of association-12022020
Optional Attachment-(3)-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(1)-12022020
Altered articles of association-12022020
Optional Attachment-(2)-12022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DIR-12-06122019_signed
Optional Attachment-(1)-06122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-13082019_signed
Declaration under section 90-09082019
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-20042018_signed
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Copy of the intimation sent by company-18042018
Copy of written consent given by auditor-18042018