Company Information

CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Prahlad Tripathi
Rajesh Prahlad Tripathi
Director
over 2 years ago
Prafull Rajesh Tripathi
Prafull Rajesh Tripathi
Director
over 2 years ago

Past Directors

Bhakti Roshan Talreja
Bhakti Roshan Talreja
Additional Director
almost 11 years ago

Documents

List of share holders, debenture holders;-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-16102018_signed
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Form ADT-3-04092018-signed
Resignation letter-29082018
Directors report as per section 134(3)-21122017
Optional Attachment-(1)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form ADT-1-14122017_signed
Copy of resolution passed by the company-13122017
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form ADT-3-18092017-signed
Form ADT-1-13092017_signed
Copy of written consent given by auditor-13092017
Copy of the intimation sent by company-13092017