Company Information
CIN
Status
Date of Incorporation
24 January 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
4,952,000
Authorised Capital
10,000,000
Directors
Gitesh Tibrewal
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Tibrewal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rama Tibrewal
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DIR-12-08122019_signed
Notice of resignation;-03122019
Evidence of cessation;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
Form INC-22-23112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112017
Optional Attachment-(1)-23112017
Copies of the utility bills as mentioned above (not older than two months)-23112017
Copy of board resolution authorizing giving of notice-23112017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102016
Form AOC-4-31102016_signed
