Company Information
CIN
Status
Date of Incorporation
24 January 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
910,110
Authorised Capital
1,000,000
Directors
Nirmalkumar Balanand Tiwary
Director/Designated Partner
about 10 years ago
about 10 years ago
Alka Tiwari
Director/Designated Partner
over 29 years ago
over 29 years ago
Bibha Manoj Tiwary
Director
almost 31 years ago
almost 31 years ago
Kanchan Nirmalkumar Tiwary
Director
almost 31 years ago
almost 31 years ago
Ujjwalkumar Balanand Tiwari
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Manish Dubey
Director
over 29 years ago
over 29 years ago
Kiran Dubey
Director
over 29 years ago
over 29 years ago
Charges
12 August 2013
Bank Of Maharashtra
3 Crore
12 August 2013
Bank Of Maharashtra
0
12 August 2013
Bank Of Maharashtra
0
12 August 2013
Bank Of Maharashtra
0
12 August 2013
Bank Of Maharashtra
0
Documents
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-13072019-signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Form AOC-4-10122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-10102016
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form DIR-12-10102016_signed
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed
Form AOC-4-101015.OCT
Form MGT-7-101015.OCT
Form ADT-1-081015.OCT
Certificate of Registration of Mortgage-200215.PDF
