Company Information
CIN
Status
Date of Incorporation
27 September 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Laxmikant Tibra
Director
over 20 years ago
over 20 years ago
Veenadevi Laxmikant Tibra
Director
over 20 years ago
over 20 years ago
Sanjudevi Suryakant Tibra
Director
over 20 years ago
over 20 years ago
Ram Niranjan Tibra
Director
about 28 years ago
about 28 years ago
Suryakant Radheshyam Tibra
Director
about 29 years ago
about 29 years ago
Documents
Form DPT-3-28122020_signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Directors report as per section 134(3)-29092016
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
