Company Information

CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mukesh Virendra Tiwari
Mukesh Virendra Tiwari
Director
over 2 years ago
Garima Mukesh Tiwari
Garima Mukesh Tiwari
Director
over 2 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-26062019
Form MGT-14-11122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181211
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-08112017_signed
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Optional Attachment-(1)-06102016
Form AOC-4-06102016_signed
Form MGT-7-06102016_signed
Copy of board resolution authorizing giving of notice-05102016