Company Information

CIN
Status
Date of Incorporation
24 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
551,000
Authorised Capital
5,000,000

Directors

Narayan Kanhaiyalal Tibrewal
Narayan Kanhaiyalal Tibrewal
Director/Designated Partner
about 2 years ago
Yash Rajesh Tibrewal
Yash Rajesh Tibrewal
Director/Designated Partner
over 2 years ago
Indu Rajeshkumar Tibrewal
Indu Rajeshkumar Tibrewal
Director/Designated Partner
about 6 years ago

Past Directors

Priti Narayan Tibrewal
Priti Narayan Tibrewal
Additional Director
over 6 years ago
Poonam Amit Tibrewal
Poonam Amit Tibrewal
Additional Director
over 6 years ago
Dilip Shivchand Kasat
Dilip Shivchand Kasat
Additional Director
about 9 years ago
Sarita Ashok Tulsiyan
Sarita Ashok Tulsiyan
Director
over 37 years ago
Nirmal Vishwanath Tulsiyan
Nirmal Vishwanath Tulsiyan
Director
about 39 years ago
Ashok Vishwanath Tulsiyan
Ashok Vishwanath Tulsiyan
Director
about 39 years ago

Charges

0
09 March 1989
State Bank Of India
2 Lak
09 March 1989
State Bank Of India
0
09 March 1989
State Bank Of India
0
09 March 1989
State Bank Of India
0

Documents

Form INC-22-08102020_signed
Form DIR-12-08102020_signed
Copy of board resolution authorizing giving of notice-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Optional Attachment-(1)-07102020
Copies of the utility bills as mentioned above (not older than two months)-07102020
Evidence of cessation;-07102020
Optional Attachment-(1)-07102020
Notice of resignation;-07102020
Form DIR-12-29072019_signed
Acknowledgement received from company-29072019
Notice of resignation;-29072019
Proof of dispatch-29072019
Evidence of cessation;-29072019
Form DIR-11-29072019_signed
Optional Attachment-(1)-29072019
Notice of resignation filed with the company-29072019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-01042019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Declaration by first director-01042019
Form DIR-12-04012019_signed
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed