Company Information

CIN
Status
Date of Incorporation
24 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Kailash Tiwari
Kailash Tiwari
Director/Designated Partner
over 2 years ago
Geeta Tiwari Kailash
Geeta Tiwari Kailash
Director/Designated Partner
over 2 years ago
Vinish Vishnu Dwivedi
Vinish Vishnu Dwivedi
Director/Designated Partner
almost 4 years ago
Priyanka Tiwari
Priyanka Tiwari
Director/Designated Partner
almost 4 years ago

Past Directors

Yatin Thakorlal Shah
Yatin Thakorlal Shah
Director
almost 21 years ago
Panna Yatin Shah
Panna Yatin Shah
Director
almost 21 years ago

Charges

23 Lak
30 July 2016
Siemens Financial Services Private Limited
23 Lak
28 February 2022
Others
0
30 July 2016
Others
0
28 February 2022
Others
0
30 July 2016
Others
0
28 February 2022
Others
0
30 July 2016
Others
0

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Optional Attachment-(1)-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Optional Attachment-(1)-13102016
List of share holders, debenture holders;-13102016
Directors report as per section 134(3)-13102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed