Company Information

CIN
Status
Date of Incorporation
13 August 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000

Directors

Rajesh Jagdishprasad Tibrewal
Rajesh Jagdishprasad Tibrewal
Beneficial Owner
over 2 years ago
Lalit Shankar Mishra
Lalit Shankar Mishra
Director
over 20 years ago

Past Directors

Jagdishprasad Tibrewal Makhanlal
Jagdishprasad Tibrewal Makhanlal
Additional Director
about 16 years ago
Karan Rajesh Tibrewal
Karan Rajesh Tibrewal
Additional Director
over 16 years ago
Sunita Rajesh Tibrewal
Sunita Rajesh Tibrewal
Director
about 30 years ago

Charges

0
03 August 2011
Bank Of India
50 Lak
24 June 2009
Bank Of India
3 Crore
18 June 1991
Bank Of India
25 Lak
18 June 1991
Bank Of India
4 Lak
16 October 1991
Bank Of India
6 Lak
22 November 2023
Bank Of India
0
14 December 2022
Bank Of India
0
24 June 2009
Bank Of India
0
16 October 1991
Bank Of India
0
18 June 1991
Bank Of India
0
18 June 1991
Bank Of India
0
03 August 2011
Bank Of India
0
22 November 2023
Bank Of India
0
14 December 2022
Bank Of India
0
24 June 2009
Bank Of India
0
16 October 1991
Bank Of India
0
18 June 1991
Bank Of India
0
18 June 1991
Bank Of India
0
03 August 2011
Bank Of India
0
22 November 2023
Bank Of India
0
14 December 2022
Bank Of India
0
24 June 2009
Bank Of India
0
16 October 1991
Bank Of India
0
18 June 1991
Bank Of India
0
18 June 1991
Bank Of India
0
03 August 2011
Bank Of India
0
22 November 2023
Bank Of India
0
14 December 2022
Bank Of India
0
24 June 2009
Bank Of India
0
16 October 1991
Bank Of India
0
18 June 1991
Bank Of India
0
18 June 1991
Bank Of India
0
03 August 2011
Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4 additional attachment-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-09102019
-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27092019-signed
Form CHG-4-24092019_signed
Letter of the charge holder stating that the amount has been satisfied-24092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190924
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Form MGT-14-09102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed