Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,605,140
Authorised Capital
20,000,000

Directors

Mayur Tiwari
Mayur Tiwari
Director/Designated Partner
over 2 years ago

Past Directors

Shashi Mulani
Shashi Mulani
Additional Director
about 12 years ago
Sachin Tiwari
Sachin Tiwari
Director
over 12 years ago
Sonia Tiwari
Sonia Tiwari
Director
over 12 years ago

Documents

Form ADT-1-19112020_signed
Optional Attachment-(1)-19112020
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Form INC-22-18072017_signed
Optional Attachment-(1)-17072017
Copy of board resolution authorizing giving of notice-17072017
Copies of the utility bills as mentioned above (not older than two months)-17072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072017
Form MGT-14-16052017_signed
Form PAS-3-15052017_signed
Copy of Board or Shareholders? resolution-08052017