Company Information

CIN
Status
Date of Incorporation
02 August 1989
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
7,455,000
Authorised Capital
15,000,000

Directors

Amit Tibrewal
Amit Tibrewal
Director
almost 15 years ago
Sandip Kumar Mahansaria
Sandip Kumar Mahansaria
Director
over 36 years ago

Charges

0
24 December 2001
Bharat Overseas Bank Ltd
70 Lak
05 May 2005
Bharat Overseas Bank Ltd
2 Crore

Documents

Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form AOC - 4 CFS-24012020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012020
Supplementary or Test audit report under section 143-18012020
Form AOC-4-17012020-signed
Optional Attachment-(2)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Form MGT-7-29122018_signed
Form SH-9-09102018-signed
Form SH-8-09102018-signed
Auditor's report-30092018
Copy of board resolution-30092018
Copy of Special Resolution-30092018