Company Information

CIN
Status
Date of Incorporation
09 May 2006
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,934,200
Authorised Capital
15,000,000

Directors

Umesh Pratap Tibrewal
Umesh Pratap Tibrewal
Director/Designated Partner
over 2 years ago
Saurav Tibrewal
Saurav Tibrewal
Director/Designated Partner
over 2 years ago
Renu Devi Tibrewal
Renu Devi Tibrewal
Director/Designated Partner
over 19 years ago

Charges

1 Crore
18 March 2016
State Bank Of India
1 Crore
22 July 2023
Axis Bank Limited
0
10 May 2022
Hdfc Bank Limited
0
18 March 2016
State Bank Of India
0
22 July 2023
Axis Bank Limited
0
10 May 2022
Hdfc Bank Limited
0
18 March 2016
State Bank Of India
0
22 July 2023
Axis Bank Limited
0
10 May 2022
Hdfc Bank Limited
0
18 March 2016
State Bank Of India
0

Documents

Form MGT-7-17122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(2)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Optional Attachment-(1)-13122020
Directors report as per section 134(3)-13122020
Form AOC-4-13122020_signed
Form PAS-3-30042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042020
Copy of Board or Shareholders? resolution-29042020
Form MGT-14-22042020-signed
Form SH-7-17032020-signed
Altered articles of association-05032020
Altered articles of association;-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Altered memorandum of association-05032020
Copy of the resolution for alteration of capital;-05032020
Optional Attachment-(1)-05032020
Altered memorandum of assciation;-05032020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-19112019_signed
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-26102018_signed
Copy of the intimation sent by company-26102018
List of share holders, debenture holders;-26102018