Company Information

CIN
Status
Date of Incorporation
04 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aushit Ashokbhai Lukhi
Aushit Ashokbhai Lukhi
Director/Designated Partner
almost 2 years ago
Pravinbhai Keshubhai Gajera
Pravinbhai Keshubhai Gajera
Director
over 2 years ago
Ankit Vitthal Bhuta
Ankit Vitthal Bhuta
Director/Designated Partner
over 4 years ago

Past Directors

Jagrutiben Sureshbhai Gajera
Jagrutiben Sureshbhai Gajera
Director
about 11 years ago
Dayaben Pravinbhai Gajera
Dayaben Pravinbhai Gajera
Director
about 11 years ago

Registered Trademarks

Jay Ambe Abroad Pvt Ltd Jay Ambe Abroad

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities Included In Class 41.

Documents

Form MGT-14-05122019-signed
Optional Attachment-(1)-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(2)-05122019
Altered memorandum of association-05122019
Altered articles of association-05122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191205
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-06062019-signed
Auditor?s certificate-30052019
Form ADT-1-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of written consent given by auditor-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-14102018_signed
Optional Attachment-(4)-14102018
Copy of resolution passed by the company-14102018
Optional Attachment-(2)-14102018
Copy of written consent given by auditor-14102018
Optional Attachment-(1)-14102018