Company Information

CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Tribhuvan Tiwari
Arvind Tribhuvan Tiwari
Director
over 7 years ago
Paul Joseph Pudusserry
Paul Joseph Pudusserry
Director
almost 13 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-21092020-signed
Optional Attachment-(1)-29062020
Form MGT-7-24122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
List of share holders, debenture holders;-23122019
Supplementary or Test audit report under section 143-23122019
Form AOC - 4 CFS-23122019
Form AOC-4-09122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-14-11122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Form MGT-14-22112018-signed
List of share holders, debenture holders;-22112018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181122
Form MGT-7-22112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Altered memorandum of association-15112018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed