Company Information

CIN
Status
Date of Incorporation
13 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Sureshkumar Tibrewal
Manoj Sureshkumar Tibrewal
Director
over 2 years ago
Rajiv Deedwaniya
Rajiv Deedwaniya
Director/Designated Partner
over 2 years ago
Babita Agarwal
Babita Agarwal
Director
over 3 years ago
Manish Sureshkumar Tibrewal
Manish Sureshkumar Tibrewal
Director
over 12 years ago

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Director
about 12 years ago

Documents

Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Form AOC-4-30012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Annual return as per schedule V of the Companies Act,1956-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Form 20B-28032018_signed
Form 23AC-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form MGT-14-300915.OCT
Copy of resolution-300915.PDF
Form MGT-14-041214.OCT
Copy of resolution-311014.PDF
Form MGT-14-050814.OCT