Company Information

CIN
Status
Date of Incorporation
17 December 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Vivek Tibrewala
Vivek Tibrewala
Director/Designated Partner
over 2 years ago
Anurag Tibrewala
Anurag Tibrewala
Director/Designated Partner
over 2 years ago
Rajkumar Tibrewala
Rajkumar Tibrewala
Beneficial Owner
almost 6 years ago
Nisha Tibrewala
Nisha Tibrewala
Director
over 20 years ago

Documents

Form BEN - 2-29122019_signed
Form MGT-7-29122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-10122019_signed
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 AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form ADT-1-24012018_signed
Copy of written consent given by auditor-17012018
Copy of the intimation sent by company-17012018
Copy of resolution passed by the company-17012018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form ADT-1-01112016_signed
Copy of resolution passed by the company-01112016
Copy of written consent given by auditor-01112016
Copy of the intimation sent by company-01112016
Form AOC-4-300116.OCT