Company Information

CIN
Status
Date of Incorporation
04 September 1997
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

Prahlad Mahesh Tripathi
Prahlad Mahesh Tripathi
Director/Designated Partner
over 2 years ago
Pankaj Tripathi Maheshkumar
Pankaj Tripathi Maheshkumar
Director
about 20 years ago

Past Directors

Maheshkumar Tripathi Gajanand
Maheshkumar Tripathi Gajanand
Director
about 20 years ago

Charges

32 Lak
13 August 2021
Tata Motors Finance Limited
16 Lak
23 June 2020
Tata Motors Finance Limited
16 Lak
13 August 2021
Others
0
23 June 2020
Others
0
13 August 2021
Others
0
23 June 2020
Others
0
13 August 2021
Others
0
23 June 2020
Others
0

Documents

Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-03072019
Form DPT-3-30062019
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
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;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
Form MGT-14-03112016-signed
Altered articles of association-26102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102016
Letter of appointment;-18102016
Evidence of cessation;-18102016
Form DIR-12-18102016
Optional Attachment-(1)-18102016
Form AOC-4-131215.OCT