Company Information

CIN
Status
Date of Incorporation
14 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shrikant Jagdishprasad Tibrewala
Shrikant Jagdishprasad Tibrewala
Director/Designated Partner
over 2 years ago
Harshvardhan Tibrewala
Harshvardhan Tibrewala
Director/Designated Partner
about 9 years ago
Ramakant Jagdishprasad Tibrewala
Ramakant Jagdishprasad Tibrewala
Director
about 36 years ago

Documents

Form DPT-3-14102020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-18122017
Optional Attachment-(1)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form DIR-12-02112016_signed
Notice of resignation;-02112016
Evidence of cessation;-02112016
Optional Attachment-(1)-02112016
Proof of dispatch-29102016
Notice of resignation filed with the company-29102016
Form DIR-12-29102016_signed
Form DIR-11-29102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
Declaration by first director-29102016
Interest in other entities;-29102016