Company Information

CIN
Status
Date of Incorporation
03 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Disha Nishant Dhawan Tripathi
Disha Nishant Dhawan Tripathi
Director/Designated Partner
almost 3 years ago

Past Directors

Rishabh Devendra Tripathi
Rishabh Devendra Tripathi
Director
over 4 years ago
Girish Manilal Chheda
Girish Manilal Chheda
Director
almost 8 years ago
Bhupesh Raghunath Bhoir
Bhupesh Raghunath Bhoir
Director
over 8 years ago
Arunkumar Surendraprasad Tripathi
Arunkumar Surendraprasad Tripathi
Director
over 11 years ago
Meena Arun Tripathi
Meena Arun Tripathi
Director
over 11 years ago
Nishant Arun Tripathi
Nishant Arun Tripathi
Director
about 14 years ago
Vishrut Arun Tripati
Vishrut Arun Tripati
Additional Director
over 15 years ago
Laxmichand Damji Chheda
Laxmichand Damji Chheda
Director
over 17 years ago
Vijaykumar Baldev Bajaj
Vijaykumar Baldev Bajaj
Director
about 20 years ago
Mukesh Baldevraj Bajaj
Mukesh Baldevraj Bajaj
Director
over 21 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-24092020-signed
Form MGT-7-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-06072019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Form MGT-7-05112018_signed
Notice of resignation;-07032018
Form DIR-12-07032018_signed
Evidence of cessation;-07032018
Declaration by first director-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Form DIR-12-06032018_signed
Form ADT-1-06022018_signed
Copy of resolution passed by the company-06022018
Copy of the intimation sent by company-06022018
Copy of written consent given by auditor-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Optional Attachment-(1)-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed