Company Information

CIN
Status
Date of Incorporation
14 December 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

Shailendra Indramani Tiwari
Shailendra Indramani Tiwari
Director/Designated Partner
over 2 years ago
Tiwari Sarita Shailendra
Tiwari Sarita Shailendra
Director/Designated Partner
about 11 years ago

Past Directors

Sandhya Sandeep Tiwari
Sandhya Sandeep Tiwari
Director
almost 14 years ago
Sandeep Yugal Kishor Nath Tiwari
Sandeep Yugal Kishor Nath Tiwari
Director
almost 14 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-03122019_signed
Form ADT-1-03122019_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
Form AOC-4-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-12092019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Optional Attachment-(3)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Details of other Entity(s)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Company CSR policy as per section 135(4)-28102018
Form AOC-4-28102018_signed
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-19012018
Form AOC-4-08122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-29112016
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT