Company Information

CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mamta Dwivedi
Mamta Dwivedi
Director/Designated Partner
over 6 years ago
Pankaj Tiwari
Pankaj Tiwari
Director/Designated Partner
over 11 years ago

Past Directors

Neeraj Ramshraya Tiwari
Neeraj Ramshraya Tiwari
Director
over 11 years ago

Documents

List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Form ADT-1-18092020_signed
Optional Attachment-(1)-18092020
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Evidence of cessation;-17082020
Optional Attachment-(1)-17082020
Interest in other entities;-17082020
Form DIR-12-17082020_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-22122016_signed