Company Information
CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,782,000
Authorised Capital
10,000,000
Directors
Rajesh Jagdishprasad Tibrewal
Beneficial Owner
over 2 years ago
over 2 years ago
Alpesh Rajeshbhai Tripathi
Director
almost 18 years ago
almost 18 years ago
Jagdishprasad Tibrewal Makhanlal
Beneficial Owner
over 20 years ago
over 20 years ago
Past Directors
Naman Rajesh Tibrewal
Additional Director
over 11 years ago
over 11 years ago
Charges
01 April 2019
Bank Of India
6 Crore
18 September 2017
Bank Of India
6 Crore
06 December 2006
Bank Of India
3 Crore
14 December 2022
Bank Of India
0
18 September 2017
Bank Of India
0
01 April 2019
Bank Of India
0
06 December 2006
Bank Of India
0
14 December 2022
Bank Of India
0
18 September 2017
Bank Of India
0
01 April 2019
Bank Of India
0
06 December 2006
Bank Of India
0
14 December 2022
Bank Of India
0
18 September 2017
Bank Of India
0
01 April 2019
Bank Of India
0
06 December 2006
Bank Of India
0
Documents
Form DPT-3-29122020_signed
List of share holders, debenture holders;-23112019
Copy of MGT-8-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Form AOC-4 additional attachment-17112019_signed
Directors report as per section 134(3)-23102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27092019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form MSME FORM I-08062019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Optional Attachment-(1)-13042019
Instrument(s) of creation or modification of charge;-13042019
Form CHG-1-13042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190413
CERTIFICATE OF REGISTRATION OF CHARGE-20190413
Instrument(s) of creation or modification of charge;-13022019
Optional Attachment-(1)-13022019
Form CHG-1-13022019_signed
