Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Akash Shiv Tripathi
Akash Shiv Tripathi
Director/Designated Partner
over 3 years ago
Prakash Tripathi
Prakash Tripathi
Director/Designated Partner
over 13 years ago

Past Directors

Ramchandra Tripathi
Ramchandra Tripathi
Director
over 13 years ago

Charges

1 Crore
04 December 2015
Punjab National Bank
12 Lak
18 January 2021
Axis Bank Limited
50 Lak
10 June 2022
Saraswat Co-operative Bank Limited
70 Lak
15 March 2022
Punjab National Bank
24 Lak
18 January 2021
Axis Bank Limited
0
15 March 2022
Others
0
10 June 2022
Others
0
04 December 2015
Punjab National Bank
0
18 January 2021
Axis Bank Limited
0
15 March 2022
Others
0
10 June 2022
Others
0
04 December 2015
Punjab National Bank
0
18 January 2021
Axis Bank Limited
0
15 March 2022
Others
0
10 June 2022
Others
0
04 December 2015
Punjab National Bank
0

Documents

Form DPT-3-12092020-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-27062019
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form DIR-12-26102018_signed
Declaration by first director-26102018
Optional Attachment-(3)-03032018
Optional Attachment-(2)-03032018
Optional Attachment-(1)-03032018
Form DIR-12-03032018_signed
Evidence of cessation;-03032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed