Company Information

CIN
Status
Date of Incorporation
06 December 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,477,000
Authorised Capital
1,500,000

Directors

Krishna Gopal Tibrewala
Krishna Gopal Tibrewala
Beneficial Owner
over 2 years ago
Anil Tibrewala
Anil Tibrewala
Director/Designated Partner
almost 3 years ago
Sangeeta Tibrewala
Sangeeta Tibrewala
Director/Designated Partner
about 30 years ago

Charges

0
05 July 2006
State Bank Of India
12 Lak
21 December 1996
State Bank Of India
1 Lak
21 December 1996
State Bank Of India
13 Lak
21 December 1996
State Bank Of India
0
21 December 1996
State Bank Of India
0
05 July 2006
State Bank Of India
0
21 December 1996
State Bank Of India
0
21 December 1996
State Bank Of India
0
05 July 2006
State Bank Of India
0

Documents

Form DPT-3-28112020_signed
Form DPT-3-31012020-signed
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-25072019
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-22102016_signed