Company Information
CIN
Status
Date of Incorporation
20 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Laxmi Tibrewala .
Director/Designated Partner
over 20 years ago
over 20 years ago
Pramod Tibrewala Kumar
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
17 September 2004
Lord Krishna Bank
10 Lak
17 September 2004
Lord Krishna Bank
0
17 September 2004
Lord Krishna Bank
0
17 September 2004
Lord Krishna Bank
0
Documents
Form INC-22-18022020_signed
Copies of the utility bills as mentioned above (not older than two months)-18022020
Copy of board resolution authorizing giving of notice-18022020
Optional Attachment-(1)-18022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-21102017_signed
List of share holders, debenture holders;-20102017
Optional Attachment-(1)-20102017
Optional Attachment-(2)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form MGT-7-24102016_signed
Form AOC-4-23102016_signed
Form ADT-1-22102016_signed
Optional Attachment-(1)-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Form ADT-1-21102016
