Company Information

CIN
Status
Date of Incorporation
24 September 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anil Dhanraj Jethani
Anil Dhanraj Jethani
Director/Designated Partner
over 2 years ago
Rajni Dhanraj Jethani
Rajni Dhanraj Jethani
Director
over 25 years ago
Chandresh Dhanraj Jethani
Chandresh Dhanraj Jethani
Director
about 27 years ago
Dhanraj Vadhumal Jethani
Dhanraj Vadhumal Jethani
Beneficial Owner
about 27 years ago

Charges

0
09 March 2005
The Rajkot Commercial Co-operative Bank Ltd.
40 Lak
25 February 2005
The Rajkot Commercial Co-operative Bank Ltd.
60 Lak
09 March 2005
The Rajkot Commercial Co-operative Bank Ltd.
0
25 February 2005
The Rajkot Commercial Co-operative Bank Ltd.
0
09 March 2005
The Rajkot Commercial Co-operative Bank Ltd.
0
25 February 2005
The Rajkot Commercial Co-operative Bank Ltd.
0
09 March 2005
The Rajkot Commercial Co-operative Bank Ltd.
0
25 February 2005
The Rajkot Commercial Co-operative Bank Ltd.
0

Documents

Form DPT-3-29092020-signed
Optional Attachment-(1)-18092020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-22112019-signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form BEN - 2-05082019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Optional Attachment-(1)-28062019
Form DPT-3-07062019-signed
Auditor?s certificate-31052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed