Company Information

CIN
Status
Date of Incorporation
06 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendra Kumar Tiwari
Devendra Kumar Tiwari
Director/Designated Partner
over 1 year ago
Rohit Kumar Tiwari
Rohit Kumar Tiwari
Director
about 9 years ago

Documents

Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Optional Attachment-(1)-20122017
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-20122017_signed
Form ADT-1-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Copy of resolution passed by the company-13122017
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Optional Attachment-(2)-05062017
Optional Attachment-(1)-05062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062017
Annual return as per schedule V of the Companies Act,1956-05062017
Form 23AC-05062017_signed
Form 20B-05062017_signed
Form DIR-12-310116.OCT
Letter of Appointment-310116.PDF
Interest in other entities-310116.PDF
Evidence of cessation-310116.PDF
Declaration of the appointee Director- in Form DIR-2-310116.PDF
Form DIR-11-200116.OCT
Optional Attachment 1-140116.PDF