Company Information
CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Directors
Meera Murli Kriplani
Director/Designated Partner
over 3 years ago
over 3 years ago
Ananta Vijay Kriplani
Director/Designated Partner
over 3 years ago
over 3 years ago
Vijay Kriplani Murli
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Murli Hariram Kriplani
Director
almost 13 years ago
almost 13 years ago
Charges
26 July 2014
Bank Of Maharashtra
50 Lak
02 June 2014
Bank Of Maharashtra
30 Lak
26 July 2014
Bank Of Maharashtra
0
02 June 2014
Bank Of Maharashtra
0
26 July 2014
Bank Of Maharashtra
0
02 June 2014
Bank Of Maharashtra
0
26 July 2014
Bank Of Maharashtra
0
02 June 2014
Bank Of Maharashtra
0
26 July 2014
Bank Of Maharashtra
0
02 June 2014
Bank Of Maharashtra
0
26 July 2014
Bank Of Maharashtra
0
02 June 2014
Bank Of Maharashtra
0
Documents
Form DPT-3-24092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form 20B-13012018_signed
Form 23AC-13012018_signed
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06012018
Annual return as per schedule V of the Companies Act,1956-06012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Directors report as per section 134(3)-06012018
Optional Attachment-(1)-06012018
List of share holders, debenture holders;-06012018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
