Company Information

CIN
Status
Date of Incorporation
07 September 2010
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

Yogeshchandra Laxmidutta Tripathi
Yogeshchandra Laxmidutta Tripathi
Director
over 15 years ago
Tarun Yogeshchandra Tripathi
Tarun Yogeshchandra Tripathi
Director
over 15 years ago

Charges

0
01 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
20 Lak
15 December 2015
The Bharat Co-operative Bank(mumbai) Ltd
50 Lak
01 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
20 Lak
01 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
57 Lak
01 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
01 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
15 December 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
01 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
01 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
01 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
15 December 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
01 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
01 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
01 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
15 December 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
01 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form ADT-1-07092020_signed
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Form ADT-3-03092020_signed
Resignation letter-03092020
Form CHG-4-07072020_signed
Letter of the charge holder stating that the amount has been satisfied-07072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200707
Form DPT-3-24022020-signed
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Form DPT-3-22062019
Optional Attachment-(1)-22062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018