Company Information

CIN
Status
Date of Incorporation
28 August 1995
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
940,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Manish Tibrewala
Asha Manish Tibrewala
Director/Designated Partner
over 13 years ago
Alpesh Rajeshbhai Tripathi
Alpesh Rajeshbhai Tripathi
Director
over 15 years ago
Santkumar Makhanlal Tibrewala
Santkumar Makhanlal Tibrewala
Director
over 29 years ago

Past Directors

Kamla Dharampalsingh Verma
Kamla Dharampalsingh Verma
Additional Director
over 13 years ago
Girish Sant Kumar Tibrewal
Girish Sant Kumar Tibrewal
Director
over 29 years ago

Charges

0
05 July 2013
Bank Of Baroda
4 Crore
10 October 2007
State Bank Ofindia
2 Crore
05 July 2013
Bank Of Baroda
0
10 October 2007
State Bank Ofindia
0
05 July 2013
Bank Of Baroda
0
10 October 2007
State Bank Ofindia
0
05 July 2013
Bank Of Baroda
0
10 October 2007
State Bank Ofindia
0
05 July 2013
Bank Of Baroda
0
10 October 2007
State Bank Ofindia
0
05 July 2013
Bank Of Baroda
0
10 October 2007
State Bank Ofindia
0

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020
Form AOC-4-10112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form CHG-4-15072020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Form INC-28-14022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03022020
Optional Attachment-(1)-03022020
Form GNL-2-17012020-signed
Optional Attachment-(1)-09012020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form AOC-4-29082019_signed
Form ADT-1-07082019_signed
Copy of resolution passed by the company-07082019
Copy of the intimation sent by company-07082019
Copy of written consent given by auditor-07082019
Optional Attachment-(1)-07082019
Form DPT-3-29062019
Form MGT-7-24092018_signed
List of share holders, debenture holders;-28082018
Form AOC-4-05082018_signed
Directors report as per section 134(3)-29072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072018
Letter of the charge holder stating that the amount has been satisfied-19042018
Form MGT-7-17072017_signed