Company Information

CIN
Status
Date of Incorporation
08 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
790,000
Authorised Capital
1,000,000

Directors

Shobhit Tibrewala
Shobhit Tibrewala
Individual Promoter
about 5 years ago
Laxmi Tibrewala .
Laxmi Tibrewala .
Director/Designated Partner
about 17 years ago
Pramod Tibrewala Kumar
Pramod Tibrewala Kumar
Director/Designated Partner
about 37 years ago

Documents

Form DIR-12-04042021_signed
Form INC-22-20102020_signed
Copies of the utility bills as mentioned above (not older than two months)-20102020
Optional Attachment-(1)-20102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-04122019_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 MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-21102017_signed
Optional Attachment-(2)-20102017
List of share holders, debenture holders;-20102017
Optional Attachment-(1)-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 AOC-4-23102016_signed
Form ADT-1-22102016_signed
Directors report as per section 134(3)-22102016
Optional Attachment-(1)-22102016