Directors

Ashok Kumar Tibrewal

Beneficial Owner
almost 6 years ago

Tanu Tibrewal

Director
about 6 years ago

Lalita Tibrewal

Director
over 31 years ago

Past Directors

Barkha Tibrewal

Director
almost 7 years ago

Gaurav Tibrewal

Director
over 12 years ago

Documents

Form MGT-14-23032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200323

Optional Attachment-(2)-19032020

Altered memorandum of association-19032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020

Optional Attachment-(1)-19032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020

Altered memorandum of association-03032020

Form BEN - 2-22022020_signed

Form INC-22-20022020_signed

Copy of board resolution authorizing giving of notice-20022020

Optional Attachment-(1)-20022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020

Copies of the utility bills as mentioned above (not older than two months)-20022020

Declaration under section 90-17022020

Form DIR-12-12122019_signed

Optional Attachment-(2)-10122019

Optional Attachment-(4)-10122019

Interest in other entities;-10122019

Optional Attachment-(1)-10122019

Notice of resignation;-10122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019

Evidence of cessation;-10122019

List of share holders, debenture holders;-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

Form AOC-4-06112019_signed

Form MGT-7-06112019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Company Information