Company Information

CIN
Status
Date of Incorporation
02 September 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,949,000
Authorised Capital
30,000,000

Directors

Laxmidevi Shyamsunder Tibrewal
Laxmidevi Shyamsunder Tibrewal
Director
over 2 years ago
Shyam Sunder Tibrewal
Shyam Sunder Tibrewal
Beneficial Owner
over 6 years ago
Alpesh Rajeshbhai Tripathi
Alpesh Rajeshbhai Tripathi
Director
about 15 years ago
Siddharth Shyamsunder Tibrewal
Siddharth Shyamsunder Tibrewal
Beneficial Owner
over 23 years ago

Charges

45 Lak
27 October 2003
Bank Of India
1 Crore
08 November 2006
Bank Of India
6 Crore
27 March 1997
Bank Of India
19 Lak
15 February 1991
Bank Of India
12 Lak
08 November 2006
Bank Of India
6 Crore
03 June 2020
Bank Of India
45 Lak
03 June 2020
Bank Of India
0
08 November 2006
Bank Of India
0
27 October 2003
Bank Of India
0
27 March 1997
Bank Of India
0
15 February 1991
Bank Of India
0
08 November 2006
Bank Of India
0
03 June 2020
Bank Of India
0
08 November 2006
Bank Of India
0
27 October 2003
Bank Of India
0
27 March 1997
Bank Of India
0
15 February 1991
Bank Of India
0
08 November 2006
Bank Of India
0
03 June 2020
Bank Of India
0
08 November 2006
Bank Of India
0
27 October 2003
Bank Of India
0
27 March 1997
Bank Of India
0
15 February 1991
Bank Of India
0
08 November 2006
Bank Of India
0

Documents

Form DPT-3-15122020_signed
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form DPT-3-27062019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Copy of resolution passed by the company-18052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018