Company Information

CIN
Status
Date of Incorporation
05 March 2012
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

Shaji Raghavan Nair
Shaji Raghavan Nair
Director/Designated Partner
over 2 years ago
Kumud Vimal Tiwari
Kumud Vimal Tiwari
Director/Designated Partner
about 3 years ago
Rameshchandra Baijnath Tiwari
Rameshchandra Baijnath Tiwari
Director
almost 14 years ago
Ashok Kumar Tiwari
Ashok Kumar Tiwari
Director
almost 14 years ago

Documents

Form ADT-1-30062020_signed
Copy of resolution passed by the company-30062020
Copy of the intimation sent by company-30062020
Copy of written consent given by auditor-30062020
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-24062019
Form ADT-1-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Optional Attachment-(1)-17072018
Optional Attachment-(2)-17072018
Directors report as per section 134(3)-17072018
Form AOC-4-17072018_signed