Company Information

CIN
Status
Date of Incorporation
20 June 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

Kalpesh Keshri Tiwari
Kalpesh Keshri Tiwari
Managing Director
over 14 years ago
Mandar Prakash Chitnavis
Mandar Prakash Chitnavis
Director
over 14 years ago
Karan Behal
Karan Behal
Director
over 14 years ago

Documents

Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form e-CODS-16042018_signed
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
List of share holders, debenture holders;-13042018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Form ADT-1-12042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12042018
Annual return as per schedule V of the Companies Act,1956-12042018
Copy of resolution passed by the company-12042018
Copy of the intimation sent by company-12042018
Copy of written consent given by auditor-12042018
Form 20B-12042018_signed
Form 23AC-12042018_signed
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-111013 for the FY ending on-310313.OCT
Form23AC-111013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-171012 for the FY ending on-310312.OCT
FormSchV-171012 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-200611.PDF
Acknowledgement of Stamp Duty AoA payment-200611.PDF