Company Information

CIN
Status
Date of Incorporation
28 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mangesh Tiwari Virendra
Mangesh Tiwari Virendra
Director
over 1 year ago
Shubha Virendra Tiwari
Shubha Virendra Tiwari
Director
over 23 years ago

Past Directors

Virendra Badrinath Tiwari
Virendra Badrinath Tiwari
Director
over 28 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-14062019_signed
Evidence of cessation;-12062019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Directors report as per section 134(3)-03052017
Form ADT-1-26042017_signed
Copy of the intimation sent by company-20042017
Copy of resolution passed by the company-20042017
Copy of written consent given by auditor-20042017
Form 20B-06032017_signed
Annual return as per schedule V of the Companies Act,1956-27022017
Immunity Certificate under CLSS- 2014-150415.PDF
Immunity Certificate under CLSS- 2014-150415.PDF