Company Information
CIN
Status
Date of Incorporation
10 November 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,392,000
Authorised Capital
5,000,000
Directors
Bhavesh Sonthalia
Director/Designated Partner
about 2 years ago
about 2 years ago
Kusumben Ashokbhai Tibrewal
Director
about 2 years ago
about 2 years ago
Ashok Kumar Mahabirprasad Tibrewal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Twinkle Saurav Tibrewal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Rashmi Gaurav Khetan
Director
over 21 years ago
over 21 years ago
Charges
15 November 2001
Bank Of Baroda
30 Lak
04 October 2001
Bank Of Baroda
27 Lak
15 November 2001
Bank Of Baroda
30 Lak
04 October 2001
Bank Of Baroda
0
15 November 2001
Bank Of Baroda
0
15 November 2001
Bank Of Baroda
0
04 October 2001
Bank Of Baroda
0
15 November 2001
Bank Of Baroda
0
15 November 2001
Bank Of Baroda
0
04 October 2001
Bank Of Baroda
0
15 November 2001
Bank Of Baroda
0
15 November 2001
Bank Of Baroda
0
04 October 2001
Bank Of Baroda
0
15 November 2001
Bank Of Baroda
0
15 November 2001
Bank Of Baroda
0
04 October 2001
Bank Of Baroda
0
15 November 2001
Bank Of Baroda
0
15 November 2001
Bank Of Baroda
0
Documents
Form DPT-3-09122020-signed
Form ADT-1-24092020_signed
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Form ADT-3-22092020_signed
Resignation letter-22092020
Form MGT-14-06092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092020
Form BEN - 2-03012020_signed
Declaration under section 90-28122019
Form DIR-12-20122019_signed
Notice of resignation filed with the company-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Acknowledgement received from company-20122019
Evidence of cessation;-20122019
Optional Attachment-(3)-20122019
Proof of dispatch-20122019
Optional Attachment-(2)-20122019
Form DIR-11-20122019_signed
Optional Attachment-(1)-20122019
Declaration by first director-20122019
Notice of resignation;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Directors report as per section 134(3)-03102019
Form MGT-7-03102019_signed
