Company Information

CIN
Status
Date of Incorporation
09 September 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,998,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhu Tibrewala
Madhu Tibrewala
Director/Designated Partner
about 1 year ago
Anil Tibrewala
Anil Tibrewala
Director/Designated Partner
over 1 year ago

Past Directors

Chetna Tibrewla
Chetna Tibrewla
Director
almost 13 years ago
Rachna Tibrewala
Rachna Tibrewala
Director
almost 13 years ago
Gaurav Tulsian
Gaurav Tulsian
Director
over 24 years ago
Ashok Tulsiyan
Ashok Tulsiyan
Director
over 24 years ago

Documents

Form AOC-4-08122019_signed
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Form INC-22-23032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Optional Attachment-(1)-23032019
Copy of board resolution authorizing giving of notice-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form e-CODS-31032018_signed
List of share holders, debenture holders;-27032018