Company Information

CIN
Status
Date of Incorporation
17 February 1982
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,446,600
Authorised Capital
8,000,000

Directors

Lalita Tibrewal
Lalita Tibrewal
Director
about 7 years ago
Gaurav Tibrewal
Gaurav Tibrewal
Beneficial Owner
over 13 years ago

Past Directors

Binod Kumar Tibrewal
Binod Kumar Tibrewal
Director
over 6 years ago
Barkha Tibrewal
Barkha Tibrewal
Director
over 7 years ago
Tanu Tibrewal
Tanu Tibrewal
Director
over 7 years ago

Charges

56 Lak
13 October 2015
Hdfc Bank Limited
56 Lak
13 October 2015
Hdfc Bank Limited
0
13 October 2015
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form MGT-14-23032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200323
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Altered memorandum of association-19032020
Altered memorandum of association-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form BEN - 2-26022020_signed
Declaration under section 90-26022020
Optional Attachment-(1)-26022020
Form INC-22-20022020_signed
Copies of the utility bills as mentioned above (not older than two months)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Optional Attachment-(1)-20022020
Copy of board resolution authorizing giving of notice-20022020
Form DIR-12-12122019_signed
Notice of resignation;-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 MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-15072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019