Company Information

CIN
Status
Date of Incorporation
03 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sumitra Devi Tibrewal
Sumitra Devi Tibrewal
Director/Designated Partner
about 8 years ago
Sita Ram Tibrewal
Sita Ram Tibrewal
Director/Designated Partner
over 15 years ago
Vijay Tibrewal
Vijay Tibrewal
Director/Designated Partner
over 15 years ago

Past Directors

Gajanand Gindoria
Gajanand Gindoria
Additional Director
almost 9 years ago
Tej Ram Gupta
Tej Ram Gupta
Director
over 15 years ago
Amit Gupta
Amit Gupta
Director
over 15 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
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)-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-21112017_signed
Copy of written consent given by auditor-21112017
Copy of resolution passed by the company-21112017
Copy of the intimation sent by company-21112017
Optional Attachment-(1)-21112017
Form DIR-12-21112017_signed
Form ADT-1-20112017_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of written consent given by auditor-20112017
Copy of the intimation sent by company-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form DIR-11-04032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
Optional Attachment-(1)-04032017