Company Information

CIN
Status
Date of Incorporation
30 May 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
156,000
Authorised Capital
400,000

Directors

Bela Sandip Jhaveri
Bela Sandip Jhaveri
Director
over 41 years ago
Sandip Bipin Jhaveri
Sandip Bipin Jhaveri
Director
over 44 years ago

Past Directors

Rupa Bipin Jhaveri
Rupa Bipin Jhaveri
Director
over 40 years ago
Mana Bipin Jhaveri
Mana Bipin Jhaveri
Director
over 40 years ago
Rita Bipin Jhaveri
Rita Bipin Jhaveri
Director
over 41 years ago

Documents

Form DPT-3-18122020_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017
Copy of resolution passed by the company-16102017
Form MGT-7-03042017_signed
Form AOC-4-03042017_signed