Company Information
CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Vinod Tripathi Dataprasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Dattaprasad Tripathi
Director
over 14 years ago
over 14 years ago
Vijay Dataprasad Tripathi
Director
over 14 years ago
over 14 years ago
Saroj Tripathi Dattaprasad
Director
over 14 years ago
over 14 years ago
Past Directors
Satvinderkaur Bhatia Charanjitsingh
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-28062019
Form DIR-12-12062019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form DIR-12-04052017_signed
Evidence of cessation;-03052017
Notice of resignation;-03052017
Form AOC-4-19042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Form MGT-7-18042017_signed
Form AOC-4-18042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Optional Attachment-(1)-17042017
