Company Information

CIN
Status
Date of Incorporation
12 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
9,028,000
Authorised Capital
10,000,000

Directors

Upama Tibrewala
Upama Tibrewala
Director/Designated Partner
almost 3 years ago
Sangeeta Gadodia
Sangeeta Gadodia
Director
about 26 years ago
Mala Tibrewala
Mala Tibrewala
Director
about 31 years ago
Vishwanath Tibrewala
Vishwanath Tibrewala
Director
about 31 years ago
Ravindrakumar Vishwanath Tibrewala
Ravindrakumar Vishwanath Tibrewala
Director/Designated Partner
about 31 years ago

Documents

Form PAS-3-06042016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042016
Copy of the special resolution authorizing the issue of bonus shares;-06042016
Copy of Board or Shareholders? resolution-06042016
Form MGT-14-250216.PDF
AoA - Articles of Association-250216.PDF
Copy of resolution-250216.PDF
MoA - Memorandum of Association-250216.PDF
Optional Attachment 1-250216.PDF
Optional Attachment 2-250216.PDF
Form SH-7-190116.PDF
Optional Attachment 1-190116.PDF
MoA - Memorandum of Association-190116.PDF
AoA - Articles of Association-190116.PDF
Copy of the resolution for alteration of capital-190116.PDF
Form MGT-7-261115.OCT
Form AOC-4-311015.OCT
Form ADT-1-201015.OCT
-051214.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Form INC-22-220814.OCT
Optional Attachment 1-160814.PDF
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Form 23B for period 010413 to 310314-121013.OCT
Form23AC-141013 for the FY ending on-310313.OCT
FormSchV-071013 for the FY ending on-310313.OCT