Company Information

CIN
Status
Date of Incorporation
15 January 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
18,600,000
Authorised Capital
25,000,000

Directors

Vishwas Jaywant Varde
Vishwas Jaywant Varde
Director/Designated Partner
over 2 years ago
Shiva Basant Kabra
Shiva Basant Kabra
Director/Designated Partner
almost 3 years ago
Basant Kabra
Basant Kabra
Director/Designated Partner
almost 3 years ago

Past Directors

Sharmistha Kishorechandra Patel
Sharmistha Kishorechandra Patel
Director
about 14 years ago

Documents

List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form AOC-4(XBRL)-18092020_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019
Form AOC-4(XBRL)-19092019_signed
Form MGT-7-21092018_signed
Form AOC-4(XBRL)-23082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082018
List of share holders, debenture holders;-17082018
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102017
Form AOC-4(XBRL)-10102017_signed
Form MGT-14-25092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
Altered articles of association-20092017
Form ADT-1-19092017_signed
Form ADT-3-19092017-signed
Copy of resolution passed by the company-19092017
Copy of the intimation sent by company-19092017
Copy of written consent given by auditor-19092017
Resignation letter-12092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Form_AOC4-XBRL_Liberty_-_31.03.2016_Signed_CPL522295_20161128191312.pdf-28112016
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed