Company Information
CIN
Status
Date of Incorporation
09 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000
Directors
Laxmi Tibrewala .
Director/Designated Partner
about 26 years ago
about 26 years ago
Pramod Tibrewala Kumar
Director/Designated Partner
about 26 years ago
about 26 years ago
Charges
26 February 2007
Lord Krishna Bank
6 Lak
26 February 2007
Lord Krishna Bank
6 Lak
26 February 2007
Lord Krishna Bank
6 Lak
26 February 2007
Lord Krishna Bank
6 Lak
17 September 2004
Lord Krishna Bank
10 Lak
26 February 2007
Lord Krishna Bank
0
26 February 2007
Lord Krishna Bank
0
17 September 2004
Lord Krishna Bank
0
26 February 2007
Lord Krishna Bank
0
26 February 2007
Lord Krishna Bank
0
26 February 2007
Lord Krishna Bank
0
26 February 2007
Lord Krishna Bank
0
17 September 2004
Lord Krishna Bank
0
26 February 2007
Lord Krishna Bank
0
26 February 2007
Lord Krishna Bank
0
26 February 2007
Lord Krishna Bank
0
26 February 2007
Lord Krishna Bank
0
17 September 2004
Lord Krishna Bank
0
26 February 2007
Lord Krishna Bank
0
26 February 2007
Lord Krishna Bank
0
26 February 2007
Lord Krishna Bank
0
26 February 2007
Lord Krishna Bank
0
17 September 2004
Lord Krishna Bank
0
26 February 2007
Lord Krishna Bank
0
26 February 2007
Lord Krishna Bank
0
26 February 2007
Lord Krishna Bank
0
26 February 2007
Lord Krishna Bank
0
17 September 2004
Lord Krishna Bank
0
26 February 2007
Lord Krishna Bank
0
26 February 2007
Lord Krishna Bank
0
Documents
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
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;-26102017
Form MGT-7-26102017_signed
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Optional Attachment-(1)-20102017
Optional Attachment-(2)-20102017
Form ADT-1-24102016_signed
Form AOC-4-23102016_signed
Form MGT-7-23102016_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
Optional Attachment-(1)-21102016
Copy of written consent given by auditor-21102016
Copy of the intimation sent by company-21102016
Copy of resolution passed by the company-21102016
Form MGT-7-301115.OCT
