Company Information
CIN
Status
Date of Incorporation
20 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,060,000
Authorised Capital
1,100,000
Directors
Manish Santkumar Tibrewala
Director/Designated Partner
over 2 years ago
over 2 years ago
Santkumar Makhanlal Tibrewala
Director
about 39 years ago
about 39 years ago
Past Directors
Pushpadevi Kamalkishore Daga
Additional Director
over 14 years ago
over 14 years ago
Kamal Kishore Nemichand Daga
Director
about 39 years ago
about 39 years ago
Charges
26 May 1988
State Bank Of India
76 Lak
14 June 1989
State Bank Of India
32 Lak
12 April 2006
State Bank Of India
83 Lak
12 April 2006
State Bank Of India
0
14 June 1989
State Bank Of India
0
26 May 1988
State Bank Of India
0
12 April 2006
State Bank Of India
0
14 June 1989
State Bank Of India
0
26 May 1988
State Bank Of India
0
12 April 2006
State Bank Of India
0
14 June 1989
State Bank Of India
0
26 May 1988
State Bank Of India
0
12 April 2006
State Bank Of India
0
14 June 1989
State Bank Of India
0
26 May 1988
State Bank Of India
0
Documents
Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form AOC-4-30082019_signed
Form ADT-1-07082019_signed
Copy of resolution passed by the company-07082019
Copy of written consent given by auditor-07082019
Copy of the intimation sent by company-07082019
Optional Attachment-(1)-07082019
Form DPT-3-29062019
Form CHG-4-23102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181023
Letter of the charge holder stating that the amount has been satisfied-16102018
Form MGT-7-04092018_signed
List of share holders, debenture holders;-28082018
Form AOC-4-05082018_signed
Directors report as per section 134(3)-29072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072018
Form MGT-7-17072017_signed
List of share holders, debenture holders;-11072017
Directors report as per section 134(3)-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Form AOC-4-22062017_signed
Optional Attachment-(1)-14032017
