Company Information

CIN
Status
Date of Incorporation
30 March 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Manoj Tibrewal
Pratik Manoj Tibrewal
Director
almost 2 years ago
Ashishkumar Sagarprasad Tibrewal
Ashishkumar Sagarprasad Tibrewal
Director
almost 15 years ago
Manojkumar Sagarprasad Tibrewal
Manojkumar Sagarprasad Tibrewal
Director
almost 15 years ago

Charges

5 Crore
24 October 2016
Surat National Co-op Bank Ltd.
1 Crore
13 February 2020
Bank Of Baroda
5 Crore
24 October 2016
Others
0
13 February 2020
Others
0
24 October 2016
Others
0
13 February 2020
Others
0
24 October 2016
Others
0
13 February 2020
Others
0

Documents

Form CHG-4-11102020_signed
Letter of the charge holder stating that the amount has been satisfied-10102020
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form DPT-3-13012020-signed
Form MGT-14-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-21112019-signed
Details of other Entity(s)-27102019
Optional Attachment-(1)-27102019
Optional Attachment-(2)-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_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
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Optional Attachment-(2)-05112018
Optional Attachment-(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018