Company Information
CIN
Status
Date of Incorporation
21 January 1983
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
725,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asha Pradeep Tibrewala
Director
over 1 year ago
over 1 year ago
Deepak Pradeep Tibrewala
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Pradeep Tibrewala
Managing Director
almost 42 years ago
almost 42 years ago
Charges
16 January 2007
Punjab National Bank
3 Crore
18 June 1999
Federal Bank Limited
35 Lak
16 January 2007
Others
0
18 June 1999
Federal Bank Limited
0
16 January 2007
Others
0
18 June 1999
Federal Bank Limited
0
16 January 2007
Others
0
18 June 1999
Federal Bank Limited
0
Documents
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form MGT-7-25102019_signed
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-05092017_signed
Form AOC-4-05092017_signed
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
List of share holders, debenture holders;-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
List of share holders, debenture holders;-04102016
Form AOC-4-04102016_signed
Form MGT-7-04102016_signed
Instrument(s) of creation or modification of charge;-19052016
Optional Attachment-(1)-19052016