Company Information
CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Santoshdevi Sajjankumar Tibrewala
Director/Designated Partner
over 3 years ago
over 3 years ago
Ankit Garodia
Individual Promoter
over 6 years ago
over 6 years ago
Sajjankumar Mohanlal Tibrewal
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
21 September 2012
Dena Bank
4 Crore
21 September 2012
Dena Bank
0
21 September 2012
Dena Bank
0
Documents
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-30102018
Copy of MGT-8-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-21042018
Notice of resignation;-21042018
Form DIR-12-21042018_signed
Evidence of cessation;-21042018
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of MGT-8-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
List of share holders, debenture holders;-09112016
