Company Information

CIN
Status
Date of Incorporation
25 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
9,500,000
Authorised Capital
12,500,000

Directors

Usha Tibrewala
Usha Tibrewala
Director/Designated Partner
over 2 years ago
Rahul Tibrewala
Rahul Tibrewala
Director/Designated Partner
over 2 years ago
Madan Singh Rajput
Madan Singh Rajput
Director
over 23 years ago

Past Directors

Gaurav Arora
Gaurav Arora
Director
over 19 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-06122016
Optional Attachment-(1)-06122016
Form MGT-7-06122016_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-011215.OCT
Form AOC-4-141115.OCT