Company Information
CIN
Status
Date of Incorporation
21 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Surendra Deviprasad Tibrewala
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanaklata Surendra Tibrewala
Director
about 35 years ago
about 35 years ago
Documents
Form AOC-4-04042021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-15122020-signed
Form INC-22-13122019_signed
Optional Attachment-(1)-12122019
Copy of board resolution authorizing giving of notice-12122019
Copies of the utility bills as mentioned above (not older than two months)-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
List of share holders, debenture holders;-06092019
Directors report as per section 134(3)-06092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-28062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
