Company Information

CIN
Status
Date of Incorporation
18 December 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arpit Ashish Tibrewal
Arpit Ashish Tibrewal
Director
almost 2 years ago

Past Directors

Pratik Manoj Tibrewal
Pratik Manoj Tibrewal
Additional Director
about 6 years ago
Sagarprasad Budharam Tibrewal
Sagarprasad Budharam Tibrewal
Director
about 23 years ago
Laxmi Devi Tibrewal
Laxmi Devi Tibrewal
Director
about 23 years ago

Documents

Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of other Entity(s)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(2)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-30032019_signed
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Form ADT-3-06032019_signed
Resignation letter-05032019
List of share holders, debenture holders;-29012019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed