Company Information

CIN
Status
Date of Incorporation
19 August 1988
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 April 2019
Paid Up Capital
276,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Tibrewala
Sumit Tibrewala
Director/Designated Partner
about 1 year ago
Sushil Kumar Tibrewala
Sushil Kumar Tibrewala
Director/Designated Partner
over 30 years ago

Past Directors

Renu Tibrewala
Renu Tibrewala
Director
over 36 years ago
Manju Tibrewala
Manju Tibrewala
Director
over 36 years ago
Jyoti Prakash Tibrewala
Jyoti Prakash Tibrewala
Director
over 36 years ago

Charges

0
28 January 2000
State Bank Of Travancire
5 Lak
28 January 2000
State Bank Of Travancire
0
28 January 2000
State Bank Of Travancire
0
28 January 2000
State Bank Of Travancire
0

Documents

Form STK-2-06112020-signed
Optional Attachment-(3)-19112019
Optional Attachment-(2)-19112019
-19112019
Optional Attachment-(1)-30102019
-30102019
-17072019
Form DPT-3-01072019
Form MGT-7-10062019_signed
List of share holders, debenture holders;-07062019
Form AOC-4-06062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Directors report as per section 134(3)-30052019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-20022019-signed
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-06022019
Form AOC-4-090216.OCT
Form MGT-7-100216.OCT
Form ADT-1-160615.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF