Company Information

CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeraj Kumar Tripathi
Neeraj Kumar Tripathi
Director/Designated Partner
over 2 years ago
Rekha Krishna Dev Tripathi
Rekha Krishna Dev Tripathi
Director/Designated Partner
over 2 years ago

Past Directors

Manoj Kumar Pandit
Manoj Kumar Pandit
Director
over 11 years ago
Nilesh Ganesh Sonawane
Nilesh Ganesh Sonawane
Director
over 11 years ago

Documents

Form STK-2-22102021-signed
Optional Attachment-(1)-15022019
-15022019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-20122018_signed
Copy of written consent given by auditor-19122018
Copy of the intimation sent by company-19122018
Optional Attachment-(1)-19122018
Form ADT-3-18122018_signed
Resignation letter-17122018
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Directors report as per section 134(3)-03122017
Form AOC-4-03122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-09062017
Form MGT-7-09062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Directors report as per section 134(3)-02062017
Form AOC-4-02062017_signed
Form INC-22-26052017_signed
Copy of board resolution authorizing giving of notice-26052017
Optional Attachment-(1)-26052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052017