Company Information

CIN
Status
Date of Incorporation
21 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Shrikant Jagdishprasad Tibrewala
Shrikant Jagdishprasad Tibrewala
Director/Designated Partner
over 2 years ago
Bhavesh Ramniklal Mehta
Bhavesh Ramniklal Mehta
Director/Designated Partner
over 2 years ago
Chetan Ramniklal Mehta
Chetan Ramniklal Mehta
Director
over 20 years ago
Ramakant Jagdishprasad Tibrewala
Ramakant Jagdishprasad Tibrewala
Director/Designated Partner
over 26 years ago

Past Directors

Mayuri Bhavesh Mehta
Mayuri Bhavesh Mehta
Director
over 26 years ago

Documents

Form MGT-7-29122020_signed
Form AOC-4-28122020_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form ADT-1-21122020_signed
Form DIR-12-21122020_signed
Optional Attachment-(1)-19122020
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Form DIR-12-27072020_signed
Form DIR-11-27072020_signed
Proof of dispatch-24072020
Acknowledgement received from company-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Evidence of cessation;-24072020
Optional Attachment-(3)-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Notice of resignation;-24072020
Notice of resignation filed with the company-24072020
Form DIR-11-24072020_signed
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed