Company Information

CIN
Status
Date of Incorporation
14 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,010
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnakant Jagdambikaprasad Tiwari
Krishnakant Jagdambikaprasad Tiwari
Director/Designated Partner
over 1 year ago
Jagdambika Prasad Shivram Tiwari
Jagdambika Prasad Shivram Tiwari
Managing Director
almost 2 years ago

Past Directors

Snehal Suryakant Tiwari
Snehal Suryakant Tiwari
Director
about 6 years ago
Suryakant Tiwari
Suryakant Tiwari
Director
over 19 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form AOC-4-15012019_signed
Form DIR-12-14012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-02012019_signed
Optional Attachment-(1)-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Declaration by first director-28122018
Evidence of cessation;-28122018
Optional Attachment-(1)-28122018
Notice of resignation;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed