Company Information
CIN
Status
Date of Incorporation
24 June 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,400,000
Authorised Capital
3,000,000
Directors
Arvindkumar Kanhaiyalal Tibrewala
Director
over 2 years ago
over 2 years ago
Anandprakash Kanhaiyalal Tibrewala
Director
over 40 years ago
over 40 years ago
Ashokkumar Kanhaiyalal Tibrewala
Director
over 40 years ago
over 40 years ago
Charges
02 March 1995
Bank Of Baroda
21 Lak
09 February 1987
Bank Of Baroda
5 Lak
16 September 1986
The Maharashtra State Financial Corporation
9 Lak
16 September 1986
The Maharashtra State Financial Corporation
0
02 March 1995
Bank Of Baroda
0
09 February 1987
Bank Of Baroda
0
16 September 1986
The Maharashtra State Financial Corporation
0
02 March 1995
Bank Of Baroda
0
09 February 1987
Bank Of Baroda
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form MGT-7-101115.OCT
