Company Information
CIN
Status
Date of Incorporation
25 September 1986
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 August 2018
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Hariprasad Makhanlal Tibrewal
Director
over 7 years ago
over 7 years ago
Babulal Makhanlal Tibrewala
Director
almost 13 years ago
almost 13 years ago
Santkumar Makhanlal Tibrewala
Director
over 16 years ago
over 16 years ago
Past Directors
Ajay Shriram Chowdhary
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 16] Ballpens, Fountain Pens, Refills, Writing Instruments And Stationery All Being Goods Included.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 October 1994
State Bank Of India
27 Lak
16 November 1987
State Bank Of India
56 Lak
30 November 1989
State Bank Of India
30 Lak
16 November 1987
State Bank Of India
0
30 November 1989
State Bank Of India
0
10 October 1994
State Bank Of India
0
16 November 1987
State Bank Of India
0
30 November 1989
State Bank Of India
0
10 October 1994
State Bank Of India
0
Documents
Form INC-22-23012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Copy of board resolution authorizing giving of notice-23012019
Copies of the utility bills as mentioned above (not older than two months)-23012019
Form ADT-1-21012019_signed
Optional Attachment-(1)-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Letter of the charge holder stating that the amount has been satisfied-02112018
Form CHG-4-02112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181102
Form DIR-12-11092018_signed
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-08092018
Optional Attachment-(1)-08092018
Declaration by first director-08092018
Form INC-22-21032018_signed
Form ADT-1-21032018_signed
Copy of board resolution authorizing giving of notice-21032018
Copies of the utility bills as mentioned above (not older than two months)-21032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Optional Attachment-(1)-21032018
Copy of the intimation sent by company-20032018
Copy of written consent given by auditor-20032018
Copy of resolution passed by the company-20032018
Form ADT-3-16032018-signed
