Company Information
CIN
Status
Date of Incorporation
16 April 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashwin Tibrewala
Director/Designated Partner
over 1 year ago
over 1 year ago
Trushna Tibrewala
Director/Designated Partner
over 1 year ago
over 1 year ago
Renu Tibrewala
Director/Designated Partner
over 20 years ago
over 20 years ago
Swetha Tibrewala
Director/Designated Partner
over 20 years ago
over 20 years ago
Amit Tibrewala
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form INC-22-17062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form MGT-7-290116.OCT
Form AOC-4-080116.OCT
Form ADT-1-051115.OCT
Form ADT-1-140115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-171013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-240912.OCT