Company Information
CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manju Basu Tibrewala
Director
over 2 years ago
over 2 years ago
Ajay Tibrewala
Director
over 15 years ago
over 15 years ago
Charges
11 December 2018
Union Bank Of India Limited
16 Lak
14 February 2014
Union Bank Of India
8 Lak
15 May 2023
Others
0
14 February 2014
Union Bank Of India
0
11 December 2018
Others
0
15 May 2023
Others
0
14 February 2014
Union Bank Of India
0
11 December 2018
Others
0
15 May 2023
Others
0
14 February 2014
Union Bank Of India
0
11 December 2018
Others
0
15 May 2023
Others
0
14 February 2014
Union Bank Of India
0
11 December 2018
Others
0
15 May 2023
Others
0
14 February 2014
Union Bank Of India
0
11 December 2018
Others
0
Documents
Form ADT-1-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Approval letter for extension of AGM;-22122020
Form DPT-3-12102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-16072019-signed
Auditor?s certificate-26062019
Form CHG-1-08012019_signed
Instrument(s) of creation or modification of charge;-07012019
Optional Attachment-(1)-07012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
