Company Information

CIN

Status

Date of Incorporation

20 March 1986

State / ROC

Hyderabad / ROC Hyderabad

Last Balance Sheet

31 March 2014

Last Annual Meeting

14 July 2014

Paid Up Capital

17,000,000

Authorised Capital

30,000,000

Directors

Vineet Tibrewala

Director/Designated Partner
over 2 years ago

Shivani Tibrewala

Director/Designated Partner
almost 23 years ago

Vishal Tibrewala

Director/Designated Partner
almost 26 years ago

Documents

Form INC-28-041115.PDF

Copy of the Court-Company Law Board Order-041115.PDF

Scheme of Arrangement- Amalgamation-190515.PDF

Copy of Board Resolution-190515.PDF

Form ADT-1-200315.OCT

Form MGT-14-280215.OCT

Copy of resolution-280215.PDF

Form MGT-14-160215.OCT

Copy of resolution-160215.PDF

FormSchV-080914 for the FY ending on-310314.OCT

Form MGT-14-190814.OCT

Form MGT-14-110814.OCT

Copy of resolution-110814.PDF

Form66-110814 for the FY ending on-310314.OCT

Form23AC-110814 for the FY ending on-310314.OCT

Copy of resolution-190714.PDF

FormSchV-011013 for the FY ending on-310313.OCT

Form66-140913 for the FY ending on-310313.OCT

Form23AC-140913 for the FY ending on-310313.OCT

Form23AC-011112 for the FY ending on-310312.OCT

FormSchV-111012 for the FY ending on-310312.OCT

Form66-120912 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-130711.OCT

FormSchV-310811 for the FY ending on-310311.OCT

Form23AC-120811 for the FY ending on-310311.OCT

Form66-290711 for the FY ending on-310311.OCT

FormSchV-110810 for the FY ending on-310310.OCT

Form23AC-020810 for the FY ending on-310310.OCT

Form66-310710 for the FY ending on-310310.OCT

Optional Attachment 1-200710.PDF