Company Information

CIN
Status
Date of Incorporation
30 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
35,316,000
Authorised Capital
37,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrikant Jagdishprasad Tibrewala
Shrikant Jagdishprasad Tibrewala
Director/Designated Partner
almost 2 years ago
Bharat Ramavtar Gupta
Bharat Ramavtar Gupta
Director/Designated Partner
almost 2 years ago
Ramakant Jagdishprasad Tibrewala
Ramakant Jagdishprasad Tibrewala
Director/Designated Partner
almost 2 years ago
Brijesh Ramakant Tibrewala
Brijesh Ramakant Tibrewala
Director/Designated Partner
almost 2 years ago
Mahesh Ramakant Tibrewala
Mahesh Ramakant Tibrewala
Director/Designated Partner
about 5 years ago
Rajesh Omprakash Agrawal
Rajesh Omprakash Agrawal
Director
over 16 years ago

Past Directors

Manojkumar Sudarshan Joshi
Manojkumar Sudarshan Joshi
Additional Director
about 11 years ago
Sushma Ramakant Tibrewala
Sushma Ramakant Tibrewala
Additional Director
over 15 years ago
Manojkumar Omprakash Modi
Manojkumar Omprakash Modi
Additional Director
about 16 years ago
Virendra Agarwal
Virendra Agarwal
Additional Director
about 16 years ago
Sushil Mandawewala
Sushil Mandawewala
Director
over 16 years ago
Girdharilal Laxminarayan Mandawewala
Girdharilal Laxminarayan Mandawewala
Director
over 16 years ago

Documents

Form DPT-3-24112020_signed
Form MGT-6-30102020_signed
-30102020
Form DPT-3-14102020-signed
Form DPT-3-28012020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-04062019_signed
Optional Attachment-(2)-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Notice of resignation;-03062019
Evidence of cessation;-03062019
Optional Attachment-(1)-03062019
Interest in other entities;-03062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-6-22112017_signed
Optional Attachment-(1)-21112017
-21112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017