Company Information

CIN
Status
Date of Incorporation
22 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinod Ramujagar Tiwari
Vinod Ramujagar Tiwari
Managing Director
over 2 years ago
Shailesh Vinod Tiwari
Shailesh Vinod Tiwari
Director/Designated Partner
almost 9 years ago
Anil Ramujagar Tiwari
Anil Ramujagar Tiwari
Director
over 37 years ago

Past Directors

Sarjuprasad Mishra
Sarjuprasad Mishra
Director
about 15 years ago
Ramujagar Ramniranjan Tiwari
Ramujagar Ramniranjan Tiwari
Director
over 36 years ago

Registered Trademarks

Saket Group Anil Shilpayatan

[Class : 37] Building Construction, Repair, Installation Services

Charges

60 Lak
27 April 2004
Ambamath Jai Hind Co Op Bank Ltd
60 Lak
27 April 2004
Ambamath Jai Hind Co Op Bank Ltd
0
27 April 2004
Ambamath Jai Hind Co Op Bank Ltd
0

Documents

Form DPT-3-19102020-signed
Form ADT-1-30012020_signed
Copy of written consent given by auditor-30012020
Copy of resolution passed by the company-30012020
Form DPT-3-17012020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Form AOC-4-27102019_signed
Form DPT-3-20062019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form DIR-12-22082018_signed
Evidence of cessation;-17082018
Optional Attachment-(1)-17082018
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form MGT-7-09112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102017