Company Information
CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shilank Rajanikant Zaveri
Director
over 2 years ago
over 2 years ago
Neha Nihal Jhaveri
Director
over 12 years ago
over 12 years ago
Tejal Shilank Zaveri
Director
over 12 years ago
over 12 years ago
Avani Sanket Jhaveri
Director
over 12 years ago
over 12 years ago
Past Directors
Usha Rajnikant Jhaveri
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-08092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-05082019-signed
Auditor?s certificate-25062019
Form ADT-1-23052019_signed
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Notice of resignation;-24102018
Form DIR-12-24102018_signed
Evidence of cessation;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-09112017_signed
