Company Information

CIN
Status
Date of Incorporation
16 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
1,590,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Ashish Tibrewala
Shiv Ashish Tibrewala
Director/Designated Partner
over 1 year ago
Krish Ashish Tibrewala
Krish Ashish Tibrewala
Director/Designated Partner
over 1 year ago

Past Directors

Ashish Purshottam Tibrewala
Ashish Purshottam Tibrewala
Additional Director
over 15 years ago
Shraddha Ashish Tibrewala
Shraddha Ashish Tibrewala
Additional Director
over 15 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Director
about 16 years ago
Mukesh Bhuwalka
Mukesh Bhuwalka
Director
almost 17 years ago

Documents

Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-19122020_signed
Form DPT-3-04122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-06022019_signed
Copy of board resolution authorizing giving of notice-06022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-12092017