Company Information

CIN
Status
Date of Incorporation
17 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandita Dinesh Tripathi
Nandita Dinesh Tripathi
Director
over 1 year ago
Rakesh Janardan Tripathi
Rakesh Janardan Tripathi
Director/Designated Partner
over 5 years ago
Nandini Dinesh Tripathi
Nandini Dinesh Tripathi
Director
about 10 years ago

Past Directors

Rajiv Kumar Srivastava Ishwar
Rajiv Kumar Srivastava Ishwar
Director
about 10 years ago

Documents

Form MGT-7-01012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form DIR-12-23052019_signed
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-27082018_signed
List of share holders, debenture holders;-25082018
Form AOC-4-17082018_signed
Form MGT-7-16082018_signed
List of share holders, debenture holders;-13082018
Form AOC-4-13082018_signed
Directors report as per section 134(3)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082018