Company Information

CIN
Status
Date of Incorporation
31 July 1995
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 June 2021
Paid Up Capital
1,100,500
Authorised Capital
5,000,000

Directors

Neeru Prakash Parakh
Neeru Prakash Parakh
Director
over 15 years ago

Past Directors

Deepak Pravinchandra Jha
Deepak Pravinchandra Jha
Director
over 15 years ago
Sushil Mahendra Jhaveri
Sushil Mahendra Jhaveri
Director
over 28 years ago
Sandeep Jormal Jhaveri
Sandeep Jormal Jhaveri
Director
over 28 years ago
Sanket Rajnikant Jhaveri
Sanket Rajnikant Jhaveri
Director
over 30 years ago
Amit Jagdishbhai Jhaveri
Amit Jagdishbhai Jhaveri
Director
over 30 years ago

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-25092019-signed
Form MGT-14-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
List of share holders, debenture holders;-02102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102017
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Directors report as per section 134(3)-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Form AOC-4-22092016_signed
Form MGT-7-201115.OCT
Form ADT-1-131015.OCT
Form AOC-4-041015.OCT