Company Information

CIN
Status
Date of Incorporation
19 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narendra Mohan Tiwary
Narendra Mohan Tiwary
Director
about 14 years ago
Sanjay Kumar Ramjee Choudhary
Sanjay Kumar Ramjee Choudhary
Director/Designated Partner
about 14 years ago

Documents

Form DPT-3-18032021-signed
Form ADT-1-07012021_signed
Form ADT-1-31122020_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Form DPT-3-30122020_signed
Form ADT-3-08012020_signed
Resignation letter-08012020
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-24122018_signed
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Directors report as per section 134(3)-14122018
Copy of written consent given by auditor-14122018
Copy of the intimation sent by company-14122018
Copy of resolution passed by the company-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed