Company Information

CIN
Status
Date of Incorporation
02 July 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
17,500,000

Directors

Vivek Tibrewala
Vivek Tibrewala
Director/Designated Partner
over 2 years ago
Aditya Tibrewala
Aditya Tibrewala
Director/Designated Partner
over 2 years ago

Past Directors

Sweta Tibrewala
Sweta Tibrewala
Whole Time Director
over 14 years ago
Nisha Tibrewala
Nisha Tibrewala
Director
over 23 years ago

Charges

0
15 September 2004
Oriental Bank Of Commerce
20 Crore
15 September 2004
Oriental Bank Of Commerce
0
15 September 2004
Oriental Bank Of Commerce
0
15 September 2004
Oriental Bank Of Commerce
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC - 4 CFS-18022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11022019
Supplementary or Test audit report under section 143-11022019
Form AOC - 4 CFS-11022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02022019
Supplementary or Test audit report under section 143-02022019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-04082018_signed
Evidence of cessation;-28072018
Notice of resignation;-28072018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-25112017
Form ADT-1-13112017_signed
Copy of written consent given by auditor-06112017
Copy of the intimation sent by company-06112017
Copy of resolution passed by the company-06112017