Company Information

CIN
Status
Date of Incorporation
14 July 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandravati Shivmani Tripathi
Chandravati Shivmani Tripathi
Director/Designated Partner
over 1 year ago
Dharmaraj Shivpoojan Shukla
Dharmaraj Shivpoojan Shukla
Director
almost 2 years ago
Shivmani Jagmohan Tripathi
Shivmani Jagmohan Tripathi
Director
over 10 years ago

Past Directors

Srinivas Reddy Peddi
Srinivas Reddy Peddi
Director
over 10 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-11112020-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-09082019_signed
Copy of resolution passed by the company-08082019
Copy of the intimation sent by company-08082019
Copy of written consent given by auditor-08082019
Form ADT-3-08072019_signed
Resignation letter-08072019
Form DPT-3-30062019
Directors report as per section 134(3)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052019
List of share holders, debenture holders;-29052019
Form MGT-7-06062019_signed
Form MGT-7-05062019_signed
Notice of resignation;-05062019
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Form MGT-7-05062019_signed
Form AOC-4-05062019_signed