Company Information

CIN
Status
Date of Incorporation
19 March 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
723,000
Authorised Capital
2,000,000

Directors

Varsha Tibrewala
Varsha Tibrewala
Director/Designated Partner
over 10 years ago
Asha Tibrewala
Asha Tibrewala
Director/Designated Partner
over 10 years ago

Past Directors

Pawan Kumar Tibrewala
Pawan Kumar Tibrewala
Director
almost 29 years ago

Charges

10 Lak
17 January 1998
State Bank Of Hyderabad
10 Lak
17 January 1998
State Bank Of Hyderabad
0
17 January 1998
State Bank Of Hyderabad
0

Documents

Form ADT-1-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-04102016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed
Form AOC-4-061115.OCT
Form INC-22-041115.OCT
Form DIR-12-041115.OCT
Declaration of the appointee Director- in Form DIR-2-031115.PDF
Interest in other entities-031115.PDF