Company Information

CIN
Status
Date of Incorporation
10 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,460,000
Authorised Capital
3,000,000

Directors

Sanjay Surendra Tibrewala
Sanjay Surendra Tibrewala
Director/Designated Partner
over 2 years ago
Ritu Aditya Gupta
Ritu Aditya Gupta
Director
almost 23 years ago

Charges

0
03 September 2007
State Bank Of India
25 Lak
03 September 2007
State Bank Of India
0
03 September 2007
State Bank Of India
0
03 September 2007
State Bank Of India
0

Documents

Form DPT-3-10112020-signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-28062019
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Optional Attachment-(1)-06112017
Form AOC-4-06112017_signed
Form ADT-1-28102017_signed
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017