Company Information

CIN
Status
Date of Incorporation
11 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Vinodkumar Tibdiwal
Sanjay Vinodkumar Tibdiwal
Director/Designated Partner
over 1 year ago
Shivani Shilpi Tibdiwal
Shivani Shilpi Tibdiwal
Additional Director
almost 7 years ago

Past Directors

Lokesh Rai Chandulal
Lokesh Rai Chandulal
Additional Director
almost 7 years ago
Sunil Kumar Saria
Sunil Kumar Saria
Director
almost 13 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-15062019_signed
Form DIR-12-21062019_signed
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Form DIR-12-15012018_signed
Letter of appointment;-15012018
Notice of resignation;-15012018
Evidence of cessation;-15012018
Letter of appointment;-12012018
Notice of resignation;-12012018
Form DIR-12-12012018_signed
Evidence of cessation;-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018