Company Information

CIN
Status
Date of Incorporation
05 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 August 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Rahul Hariprasad Tibrewal
Rahul Hariprasad Tibrewal
Director/Designated Partner
over 6 years ago
Hariprasad Makhanlal Tibrewal
Hariprasad Makhanlal Tibrewal
Director/Designated Partner
over 44 years ago
Babulal Makhanlal Tibrewala
Babulal Makhanlal Tibrewala
Director
over 44 years ago

Documents

Form DPT-3-26102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(2)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Form AOC-4-14102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Notice of resignation;-09082019
Evidence of cessation;-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-09082019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Optional Attachment-(2)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-26112016