Company Information

CIN
Status
Date of Incorporation
13 October 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
376,500
Authorised Capital
1,000,000

Directors

Shrikant Jagdishprasad Tibrewala
Shrikant Jagdishprasad Tibrewala
Director/Designated Partner
almost 3 years ago
Kishorilal Gajanand Kedia
Kishorilal Gajanand Kedia
Director/Designated Partner
almost 3 years ago
Ramakant Jagdishprasad Tibrewala
Ramakant Jagdishprasad Tibrewala
Director/Designated Partner
over 41 years ago

Documents

Form AOC-4-10112023_signed
Form MGT-7A-21102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102023
List of Directors;-16102023
List of share holders, debenture holders;-16102023
Directors report as per section 134(3)-16102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Form AOC-4-16102023
Form MGT-7A-04102022_signed
Form AOC-4-04102022_signed
List of Directors;-03102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102022
Directors report as per section 134(3)-03102022
List of share holders, debenture holders;-03102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022
Form DPT-3-30062022_signed
Auditor?s certificate-28062022
Form MGT-14-22122021-signed
Form AOC-4-08122021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122021
Directors report as per section 134(3)-07122021
Form MGT-7A-07122021_signed
Altered articles of association-06122021
Altered memorandum of association-06122021
List of share holders, debenture holders;-06122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122021
Optional Attachment-(1)-06122021
List of Directors;-06122021
Form DPT-3-23062021_signed