Company Information

CIN
Status
Date of Incorporation
03 July 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
834,000
Authorised Capital
1,000,000

Directors

Vivek Tibrewal
Vivek Tibrewal
Managing Director
over 19 years ago
Usha Rani Tibrewal
Usha Rani Tibrewal
Director
almost 26 years ago

Past Directors

Saroj Kumar Tibrewal
Saroj Kumar Tibrewal
Director
over 19 years ago

Documents

List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
List of share holders, debenture holders;-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-03072018_signed
Copy of the intimation sent by company-02072018
Copy of written consent given by auditor-02072018
Copy of resolution passed by the company-02072018
Directors report as per section 134(3)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
List of share holders, debenture holders;-02092017
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
Form ADT-1-28072017_signed
Copy of written consent given by auditor-28072017
Copy of the intimation sent by company-28072017
Copy of resolution passed by the company-28072017
Form ADT-3-27072017-signed
Optional Attachment-(1)-21072017
Resignation letter-21072017
Resignation letter-19072017