Company Information
CIN
Status
Date of Incorporation
22 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
5,000,000
Directors
Sunil Kumar Sagar Prasad Tibrewal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anilkumar Sagarprasad Tibrewal
Director
almost 19 years ago
almost 19 years ago
Charges
16 March 2007
State Bank Of Hyderabad
1 Crore
16 March 2007
State Bank Of Hyderabad
0
16 March 2007
State Bank Of Hyderabad
0
16 March 2007
State Bank Of Hyderabad
0
Documents
Form DPT-3-17122020_signed
Form DPT-3-12092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-12012018_signed
Copy of the intimation sent by company-12012018
Copy of written consent given by auditor-12012018
Copy of resolution passed by the company-12012018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-3-23082017-signed
Form ADT-1-16082017_signed
Optional Attachment-(1)-16082017
Copy of the intimation sent by company-16082017
Copy of written consent given by auditor-16082017
Resignation letter-11082017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
