Company Information
CIN
Status
Date of Incorporation
19 August 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,179,000
Authorised Capital
5,000,000
Directors
Binod Kumar Tibarewalla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shashi Tibarewalla
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Basu Tibarewalla
Beneficial Owner
almost 6 years ago
almost 6 years ago
Vishal Tibarewalla
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
15 December 2017
Yes Bank Limited
2 Crore
21 August 2017
Kotak Mahindra Prime Limited
10 Lak
24 February 2015
Kotak Mahindra Prime Limited
6 Lak
05 December 2011
State Bank Of Patiala
35 Lak
29 July 2011
State Bank Of Patiala
2 Lak
07 November 2022
Hdfc Bank Limited
0
15 December 2017
Yes Bank Limited
0
05 December 2011
State Bank Of Patiala
0
21 August 2017
Others
0
24 February 2015
Kotak Mahindra Prime Limited
0
29 July 2011
State Bank Of Patiala
0
07 November 2022
Hdfc Bank Limited
0
15 December 2017
Yes Bank Limited
0
05 December 2011
State Bank Of Patiala
0
21 August 2017
Others
0
24 February 2015
Kotak Mahindra Prime Limited
0
29 July 2011
State Bank Of Patiala
0
Documents
Form DPT-3-08012021-signed
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Approval letter of extension of financial year or AGM-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter for extension of AGM;-08122020
Form DPT-3-28102020-signed
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-01112019_signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-03072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190703
