Company Information
CIN
Status
Date of Incorporation
25 June 1998
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
5,000,000
Directors
Raj Kumar Tibarewal
Director
over 13 years ago
over 13 years ago
Indu Devi Tibarewal
Director
over 13 years ago
over 13 years ago
Rohit Tibrewal
Director
over 27 years ago
over 27 years ago
Past Directors
Anurag Tibarewal
Director
over 13 years ago
over 13 years ago
Jiten Kumar Nanda
Director
over 22 years ago
over 22 years ago
Manjulata Agarwal
Director
over 23 years ago
over 23 years ago
Sanjay Kumar Bajaj
Director
over 23 years ago
over 23 years ago
Sidharthini Tibarewal
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation
Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 September 2011
State Bank Of India
15 Crore
07 September 2011
State Bank Of India
0
07 September 2011
State Bank Of India
0
07 September 2011
State Bank Of India
0
07 September 2011
State Bank Of India
0
07 September 2011
State Bank Of India
0
Documents
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Directors report as per section 134(3)-26082017
List of share holders, debenture holders;-26082017
Optional Attachment-(1)-26082017
Form AOC-4-26082017_signed
Form MGT-7-26082017_signed
Form 20B-12122016_signed
Annual return as per schedule V of the Companies Act,1956-11122016
FormSchV-080114 for the FY ending on-310312.OCT
FormSchV-090114 for the FY ending on-310313.OCT
Form23AC-080114 for the FY ending on-310313.OCT
Form23AC-070114 for the FY ending on-310312.OCT
Form 32-060912.OCT
Form 23B for period 010411 to 310312-031011.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-200612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200612.PDF
Form 23-200612.PDF
AoA - Articles of Association-200612.PDF
Copy of resolution-200612.PDF
Minutes of Meeting-200612.PDF
MoA - Memorandum of Association-200612.PDF
Optional Attachment 1-200612.PDF
Copy of Board Resolution-230512.PDF
FormSchV-180512 for the FY ending on-310311.OCT
Form23AC-180512 for the FY ending on-310311.OCT
