Company Information

CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
100,000

Directors

Vinod Kumar Tripathi
Vinod Kumar Tripathi
Director/Designated Partner
over 2 years ago
Kiran Vinodkumar Tripathi
Kiran Vinodkumar Tripathi
Director/Designated Partner
about 12 years ago

Past Directors

Nupur Vinodkumar Tripathi
Nupur Vinodkumar Tripathi
Director
about 12 years ago
Harshita Tripathi Vinodkumar
Harshita Tripathi Vinodkumar
Director
about 12 years ago

Documents

Form DIR-12-01062020_signed
Evidence of cessation;-01062020
Notice of resignation;-01062020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Form MGT-14-070715.OCT