Company Information

CIN
Status
Date of Incorporation
22 February 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Tripurarilal Tibrewal
Rajesh Tripurarilal Tibrewal
Director/Designated Partner
almost 2 years ago
Kunjbihari Tripurarilal Tibrewal
Kunjbihari Tripurarilal Tibrewal
Director/Designated Partner
almost 36 years ago

Past Directors

Tripurarilal Hariram Tibrewal
Tripurarilal Hariram Tibrewal
Director
almost 36 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-31102019-signed
Form MSME FORM I-26102019_signed
Form MSME FORM I-08062019_signed
Acknowledgement received from company-16022019
Form DIR-11-16022019_signed
Form DIR-12-16022019_signed
Notice of resignation filed with the company-16022019
Proof of dispatch-16022019
Notice of resignation;-16022019
Evidence of cessation;-16022019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-02122017_signed
Optional Attachment-(2)-30112017
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-11112017_signed
Directors report as per section 134(3)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017