Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,051,000
Authorised Capital
1,100,000

Directors

Vivek Tibrewala
Vivek Tibrewala
Director/Designated Partner
over 2 years ago
Aditya Tibrewala
Aditya Tibrewala
Director/Designated Partner
over 2 years ago

Past Directors

Rajkumar Tibrewala
Rajkumar Tibrewala
Director
about 20 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-20092019_signed
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Interest in other entities;-19092019
Evidence of cessation;-19092019
Form AOC - 4 CFS-09022019_signed
Supplementary or Test audit report under section 143-02022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02022019
Form AOC - 4 CFS-02022019_signed
Form AOC - 4 CFS-02022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26012019
Supplementary or Test audit report under section 143-26012019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form ADT-1-24012018_signed
Copy of written consent given by auditor-17012018