Company Information

CIN
Status
Date of Incorporation
14 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,998,500
Authorised Capital
2,500,000

Directors

Upasana Tibrewal
Upasana Tibrewal
Director
over 2 years ago
Harshit Amit Tibrewal
Harshit Amit Tibrewal
Director/Designated Partner
over 4 years ago

Past Directors

Ranjana Rajesh Deorah
Ranjana Rajesh Deorah
Director
about 14 years ago
Rajesh Kumar Deorah
Rajesh Kumar Deorah
Director
about 14 years ago
Manoj Jagdishprasad Karnani
Manoj Jagdishprasad Karnani
Director
almost 16 years ago

Documents

Form MGT-7-06032020_signed
List of share holders, debenture holders;-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form AOC-4-11022020_signed
Form DPT-3-30062019
Form INC-22-20022019_signed
Copies of the utility bills as mentioned above (not older than two months)-20022019
Copy of board resolution authorizing giving of notice-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Optional Attachment-(1)-14102017
Form MGT-7-16032017_signed
List of share holders, debenture holders;-09032017
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form AOC-4-08032017
Form MGT-7-301215.OCT
Form AOC-4-281115.OCT