Company Information

CIN
Status
Date of Incorporation
08 April 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
14 July 2014
Paid Up Capital
14,000,000
Authorised Capital
30,000,000

Directors

Vineet Tibrewala
Vineet Tibrewala
Director/Designated Partner
over 2 years ago
Manju Tibrewala
Manju Tibrewala
Director/Designated Partner
over 31 years ago
Jyoti Prakash Tibrewala
Jyoti Prakash Tibrewala
Director/Designated Partner
over 31 years ago

Documents

Form INC-28-041115.PDF
Copy of the Court-Company Law Board Order-041115.PDF
Scheme of Arrangement- Amalgamation-190515.PDF
Copy of Board Resolution-190515.PDF
Form ADT-1-220315.OCT
Form MGT-14-280215.OCT
Copy of resolution-280215.PDF
Form MGT-14-160215.OCT
Copy of resolution-160215.PDF
FormSchV-080914 for the FY ending on-310314.OCT
Form MGT-14-190814.OCT
Form MGT-14-110814.OCT
Copy of resolution-110814.PDF
Form66-110814 for the FY ending on-310314.OCT
Form23AC-110814 for the FY ending on-310314.OCT
Copy of resolution-190714.PDF
Form66-110913 for the FY ending on-310313.OCT
Form23AC-110913 for the FY ending on-310313.OCT
FormSchV-011013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-200813.OCT
Form23AC-311012 for the FY ending on-310312.OCT
FormSchV-111012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-130812.OCT
Form66-120912 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-040711.OCT
FormSchV-310811 for the FY ending on-310311.OCT
Form23AC-010811 for the FY ending on-310311.OCT
Form66-290711 for the FY ending on-310311.OCT
Evidence of cessation-280111.PDF
Optional Attachment 1-280111.PDF