Company Information

CIN
Status
Date of Incorporation
25 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,098,500
Authorised Capital
10,000,000

Directors

Satish Agarwal
Satish Agarwal
Director
over 2 years ago
Pawankumar Prabhudayal Tibrewala
Pawankumar Prabhudayal Tibrewala
Director
almost 3 years ago

Past Directors

Prachi Tarunkumar Tibrewala
Prachi Tarunkumar Tibrewala
Additional Director
over 3 years ago
Fakir Chand Khemanchand Agarwal
Fakir Chand Khemanchand Agarwal
Director
about 22 years ago

Charges

0
27 August 2008
Bank Of Baroda
3 Crore
05 August 2008
Bank Of Baroda
3 Crore
27 August 2007
Oriental Bank Of Commerce
75 Lak
21 August 2007
Oriental Bank Of Commerce
75 Lak
14 June 2004
The Greater Bombay Co-operative Bank Limited
1 Crore
26 May 2004
The Greater Bombay Co-operative Bank Limited
1 Crore
14 June 2004
The Greater Bombay Co-operative Bank Limited
1 Crore
21 August 2007
Oriental Bank Of Commerce
0
27 August 2008
Bank Of Baroda
0
26 May 2004
The Greater Bombay Co-operative Bank Limited
0
14 June 2004
The Greater Bombay Co-operative Bank Limited
0
14 June 2004
The Greater Bombay Co-operative Bank Limited
0
05 August 2008
Bank Of Baroda
0
27 August 2007
Oriental Bank Of Commerce
0
21 August 2007
Oriental Bank Of Commerce
0
27 August 2008
Bank Of Baroda
0
26 May 2004
The Greater Bombay Co-operative Bank Limited
0
14 June 2004
The Greater Bombay Co-operative Bank Limited
0
14 June 2004
The Greater Bombay Co-operative Bank Limited
0
05 August 2008
Bank Of Baroda
0
27 August 2007
Oriental Bank Of Commerce
0
21 August 2007
Oriental Bank Of Commerce
0
27 August 2008
Bank Of Baroda
0
26 May 2004
The Greater Bombay Co-operative Bank Limited
0
14 June 2004
The Greater Bombay Co-operative Bank Limited
0
14 June 2004
The Greater Bombay Co-operative Bank Limited
0
05 August 2008
Bank Of Baroda
0
27 August 2007
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Optional Attachment-(1)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form MGT-14-110316.OCT
Copy of resolution-110316.PDF
Optional Attachment 1-110316.PDF
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT