Company Information

CIN
Status
Date of Incorporation
01 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Urmilkumar Purushottamdas Jhaveri
Urmilkumar Purushottamdas Jhaveri
Director/Designated Partner
about 11 years ago

Past Directors

Sejal Maulik Jhaveri
Sejal Maulik Jhaveri
Director
over 14 years ago
Maulik Urmilkumar Jhaveri
Maulik Urmilkumar Jhaveri
Director
over 14 years ago

Charges

0
17 July 2015
Icici Bank Ltd.
10 Lak
17 July 2015
Icici Bank Ltd.
0
17 July 2015
Icici Bank Ltd.
0
17 July 2015
Icici Bank Ltd.
0

Documents

Form CHG-4-04092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200904
Letter of the charge holder stating that the amount has been satisfied-03092020
Form DPT-3-02092020-signed
Form DPT-3-10022020-signed
Form PAS-3-15122019_signed
Optional Attachment-(1)-30112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112019
Copy of Board or Shareholders? resolution-30112019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-07062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form SH-7-24052019-signed
Form MGT-14-16052019_signed
Copy of the resolution for alteration of capital;-16052019
Optional Attachment-(1)-16052019
Altered memorandum of assciation;-16052019
Altered memorandum of association-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019