Company Information

CIN
Status
Date of Incorporation
09 August 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Priyakant Jhaveri
Kamal Priyakant Jhaveri
Director/Designated Partner
over 2 years ago
Shripal Manubhai Jhaveri
Shripal Manubhai Jhaveri
Director/Designated Partner
over 2 years ago

Past Directors

Mayurbhai Manubhai Dalal
Mayurbhai Manubhai Dalal
Director
almost 20 years ago

Documents

Form ADT-1-07122020_signed
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Approval letter for extension of AGM;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Form MGT-7-07102018_signed
Form AOC-4-07102018_signed
List of share holders, debenture holders;-06102018
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
List of share holders, debenture holders;-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed