Company Information
CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
1,000,000
Directors
Laxmidevi Shyamsunder Tibrewal
Director
over 2 years ago
over 2 years ago
Monica Siddharth Tibrewal
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-06102020-signed
Form DPT-3-12032020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019-signed
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
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 AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Form MGT-7-02112016_signed
