Company Information
CIN
Status
Date of Incorporation
03 June 2010
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
Dwarkaprasad Hariharprasad Tiwari
Director
over 2 years ago
over 2 years ago
Usha Dwarkaprasad Tiwari
Director
over 15 years ago
over 15 years ago
Sumit Dwarkaprasad Tiwari
Director
over 15 years ago
over 15 years ago
Charges
22 March 2018
City Union Bank Limited
1 Crore
22 March 2018
City Union Bank Limited
0
22 March 2018
City Union Bank Limited
0
22 March 2018
City Union Bank Limited
0
22 March 2018
City Union Bank Limited
0
Documents
Form DPT-3-28122020_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form MSME FORM I-02062019_signed
Form ADT-1-12102018_signed
Directors report as per section 134(3)-12102018
Copy of resolution passed by the company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Instrument(s) of creation or modification of charge;-19052018
Optional Attachment-(1)-19052018
Optional Attachment-(2)-19052018
Form CHG-1-19052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180519
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
