Company Information
CIN
Status
Date of Incorporation
20 March 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
16,399,200
Authorised Capital
16,500,000
Past Directors
Chetna Tibrewla
Director
almost 14 years ago
almost 14 years ago
Rachna Tibrewala
Director
almost 14 years ago
almost 14 years ago
Documents
Form INC-22-23032019_signed
Optional Attachment-(1)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copy of board resolution authorizing giving of notice-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form e-CODS-31032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
FormSchV-291114 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-011113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-171112 for the FY ending on-310312.OCT
Form66-151112 for the FY ending on-310312.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
