Company Information

CIN
Status
Date of Incorporation
09 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,560,000
Authorised Capital
3,560,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrikant Jagdishprasad Tibrewala
Shrikant Jagdishprasad Tibrewala
Director/Designated Partner
almost 2 years ago
Kishorilal Gajanand Kedia
Kishorilal Gajanand Kedia
Director/Designated Partner
almost 2 years ago
Brijesh Ramakant Tibrewala
Brijesh Ramakant Tibrewala
Director/Designated Partner
almost 2 years ago
Ramakant Jagdishprasad Tibrewala
Ramakant Jagdishprasad Tibrewala
Director/Designated Partner
about 5 years ago
Mahesh Ramakant Tibrewala
Mahesh Ramakant Tibrewala
Director
about 12 years ago

Documents

Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form MGT-6-29092020_signed
-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Form AOC-4-18092020_signed
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form PAS-3-14022020_signed
Copy of Board or Shareholders? resolution-14022020
Valuation Report from the valuer, if any;-14022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14022020
Form MGT-14-01012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200101
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form SH-7-18122019-signed
Altered memorandum of association-12122019
Altered articles of association-12122019
Altered articles of association;-12122019
Altered memorandum of assciation;-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Copy of the resolution for alteration of capital;-12122019
Optional Attachment-(1)-12122019
Form INC-28-12092019-signed
Optional Attachment-(1)-06092019
Copy of court order or NCLT or CLB or order by any other competent authority.-06092019