Company Information

CIN
Status
Date of Incorporation
10 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajeet Kumar Tripathi
Ajeet Kumar Tripathi
Individual Promoter
over 5 years ago
Vidit Garg
Vidit Garg
Director/Designated Partner
over 5 years ago
Jagadish Prasad Khandelwal
Jagadish Prasad Khandelwal
Director
over 12 years ago

Past Directors

Vandana Khandelwal
Vandana Khandelwal
Additional Director
over 6 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
over 12 years ago

Documents

Form DPT-3-25032021-signed
Form DPT-3-06012021_signed
Form DPT-3-31122020
Optional Attachment-(2)-12122020
Optional Attachment-(1)-12122020
Notice of resignation;-12122020
Form DIR-12-13122020_signed
Evidence of cessation;-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form ADT-3-04102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Resignation letter-04102019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed