Company Information
CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sunil Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vimalkumar Prabhudayal Tibrewala
Director/Designated Partner
over 6 years ago
over 6 years ago
Manish Vinod Sharma
Director
over 18 years ago
over 18 years ago
Past Directors
Pawankumar Prabhudayal Tibrewala
Additional Director
almost 6 years ago
almost 6 years ago
Tarun Pawankuman Tibrewala
Director
almost 17 years ago
almost 17 years ago
Satish Agarwal
Director
almost 17 years ago
almost 17 years ago
Charges
23 February 2011
Bank Of Baroda
4 Crore
23 February 2011
Bank Of Baroda
0
23 February 2011
Bank Of Baroda
0
23 February 2011
Bank Of Baroda
0
Documents
Optional Attachment-(5)-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Optional Attachment-(4)-25012020
Optional Attachment-(3)-25012020
Form DIR-12-25012020_signed
Notice of resignation;-25012020
Evidence of cessation;-25012020
Optional Attachment-(2)-25012020
Optional Attachment-(1)-25012020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form AOC - 4 CFS-17112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
List of share holders, debenture holders;-25102019
Supplementary or Test audit report under section 143-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-19062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112018
Supplementary or Test audit report under section 143-24112018
Form AOC - 4 CFS-24112018_signed
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
