Company Information
CIN
Status
Date of Incorporation
06 July 1999
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
Rishabh Vijay Tripathi
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinod Tripathi Dataprasad
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Dattaprasad Tripathi
Director
over 26 years ago
over 26 years ago
Vijay Dataprasad Tripathi
Director
over 26 years ago
over 26 years ago
Saroj Tripathi Dattaprasad
Director
over 26 years ago
over 26 years ago
Charges
23 August 2013
Induslnd Bank Limited
3 Crore
30 December 2021
Others
0
23 August 2013
Others
0
30 December 2021
Others
0
23 August 2013
Others
0
Documents
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Form AOC-4-20052017_signed
Form MGT-7-20052017_signed
List of share holders, debenture holders;-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Evidence of cessation;-03052017
Form DIR-12-03052017_signed
Letter of appointment;-03052017
Notice of resignation;-03052017
Optional Attachment-(1)-03052017
