Company Information
CIN
Status
Date of Incorporation
18 March 1994
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,273,900
Authorised Capital
2,500,000
Directors
Binod Kumar Tibrewal
Director/Designated Partner
about 6 years ago
about 6 years ago
Ashok Kumar Tibrewal
Beneficial Owner
over 6 years ago
over 6 years ago
Tanu Tibrewal
Director
over 7 years ago
over 7 years ago
Lalita Tibrewal
Director
about 13 years ago
about 13 years ago
Past Directors
Barkha Tibrewal
Director
over 12 years ago
over 12 years ago
Gaurav Tibrewal
Director
over 12 years ago
over 12 years ago
Charges
06 November 2021
Hdfc Bank Limited
0
06 November 2021
Hdfc Bank Limited
0
06 November 2021
Hdfc Bank Limited
0
Documents
Form MGT-14-06032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Altered memorandum of association-03032020
Form INC-22-20022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Copy of board resolution authorizing giving of notice-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Optional Attachment-(1)-20022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191220
Form MGT-14-17122019-signed
Altered articles of association-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Altered memorandum of association-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Form DIR-12-11122019_signed
Altered articles of association-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Altered memorandum of association-10122019
Evidence of cessation;-10122019
Interest in other entities;-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(3)-10122019
Optional Attachment-(1)-10122019
Notice of resignation;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
