Company Information

CIN
Status
Date of Incorporation
18 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rajkumari Devendraprasad Tiwari
Rajkumari Devendraprasad Tiwari
Director/Designated Partner
over 2 years ago
Indrakumar Tiwari
Indrakumar Tiwari
Director/Designated Partner
almost 3 years ago

Past Directors

Anand Devendra Tiwari
Anand Devendra Tiwari
Additional Director
almost 8 years ago
Bhanu Pratap Singh Gautam
Bhanu Pratap Singh Gautam
Director
almost 14 years ago
Thakur Bhagwandas Tulsani
Thakur Bhagwandas Tulsani
Director
almost 14 years ago
Arvind Kumar Sharma
Arvind Kumar Sharma
Director
almost 14 years ago

Charges

73 Lak
22 June 2018
Bassein Catholic Co-op Bank Limited
35 Lak
23 May 2018
Bassein Catholic Co-operative Bank Limited
35 Lak
29 July 2020
Bassein Catholic Co-op Bank Limited
3 Lak
23 May 2018
Others
0
29 July 2020
Others
0
22 June 2018
Others
0
23 May 2018
Others
0
29 July 2020
Others
0
22 June 2018
Others
0

Documents

Form DPT-3-02012021_signed
Form DPT-3-18092020-signed
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
Form ADT-1-03032020_signed
Form ADT-3-03032020_signed
Copy of written consent given by auditor-03032020
Copy of the intimation sent by company-03032020
Copy of resolution passed by the company-03032020
Resignation letter-03032020
Form BEN - 2-01022020_signed
Declaration under section 90-01022020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Form DIR-12-14052019_signed
Optional Attachment-(1)-13052019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019