Company Information
CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naveen Suresh Chandra Tripathi
Director
over 12 years ago
over 12 years ago
Past Directors
Imtiaz Abdul Majid Penwala
Director
about 12 years ago
about 12 years ago
Mahendra Sharma
Director
over 12 years ago
over 12 years ago
Deepak Siwaniwal
Director
over 12 years ago
over 12 years ago
Charges
01 August 2014
Dena Bank
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-17092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-28062017_signed
Form AOC-4-28062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
Directors report as per section 134(3)-21062017
List of share holders, debenture holders;-21062017
Form DIR-12-10012017_signed
Notice of resignation;-05012017
Evidence of cessation;-05012017
Optional Attachment-(2)-30122016
Interest in other entities;-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Letter of appointment;-30122016
