Company Information
CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandeep Yugal Kishor Nath Tiwari
Director
over 2 years ago
over 2 years ago
Sandhya Sandeep Tiwari
Director
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-07102020-signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Form ADT-1-02122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-12092019
Form INC-22-28052019_signed
Form MGT-14-28052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Copy of board resolution authorizing giving of notice-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Form MGT-7-20122018_signed
Approval letter for extension of AGM;-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(3)-28102018
Optional Attachment-(4)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-07122017_signed
