Company Information

CIN
Status
Date of Incorporation
13 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,999,950
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

Rajesh Kumar Deorah
Rajesh Kumar Deorah
Director
about 14 years ago
Basantkumar Sarda Hanumanprasad
Basantkumar Sarda Hanumanprasad
Director
over 14 years ago
Shivkumar Ratanlal Sharma
Shivkumar Ratanlal Sharma
Director
over 14 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
almost 15 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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Copy of board resolution authorizing giving of notice-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_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 written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Optional Attachment-(1)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Directors report as per section 134(3)-16032017
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed
List of share holders, debenture holders;-09032017
Form MGT-7-301215.OCT
Form AOC-4-281115.OCT