Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Brijesh Ramakant Tibrewala
Brijesh Ramakant Tibrewala
Director
about 13 years ago
Mahesh Ramakant Tibrewala
Mahesh Ramakant Tibrewala
Director
about 13 years ago

Documents

Form MGT-6-22122020_signed
-21122020
Optional Attachment-(1)-21122020
Evidence of cessation;-07032020
Form DIR-12-07032020_signed
Notice of resignation;-07032020
Form MGT-14-03032020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200303
Altered articles of association-25022020
Altered memorandum of association-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-20062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(1)-25112016