Directors

Anil Tibrewala

Director/Designated Partner
over 1 year ago

Rajat Tibrewala

Director/Designated Partner
over 30 years ago

Documents

Form DPT-3-08092020-signed

Form MGT-7-07122019_signed

Form AOC-4-07122019_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

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062019

Form DPT-3-28062019

Form PAS-3-27062019

Copy of Board or Shareholders? resolution-27062019

Form SH-7-24062019-signed

Form ADT-1-31122018_signed

Copy of the resolution for alteration of capital;-17062019

Altered memorandum of assciation;-17062019

Form INC-22-23052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-24042019

Copy of board resolution authorizing giving of notice-24042019

Form AOC-4-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form ADT-1-31122018

Directors report as per section 134(3)-31122018

Copy of written consent given by auditor-31122018

List of share holders, debenture holders;-31122018

Company Information

Directors

Anil Tibrewala

Rajat Tibrewala

Documents