Company Information
CIN
Status
Date of Incorporation
14 June 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000,000
Authorised Capital
155,000,000
Directors
Vanshika Chandresh Jethani
Director
over 2 years ago
over 2 years ago
Yana Anil Jethani
Director
almost 3 years ago
almost 3 years ago
Shailesh Swarupchand Mehta
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rajni Dhanraj Jethani
Director
almost 19 years ago
almost 19 years ago
Anil Dhanraj Jethani
Director
almost 19 years ago
almost 19 years ago
Past Directors
Chandresh Dhanraj Jethani
Director
almost 19 years ago
almost 19 years ago
Dhanraj Vadhumal Jethani
Director
almost 19 years ago
almost 19 years ago
Charges
10 November 1995
State Bank Of India
5 Lak
28 February 2001
Citizens Co-operative Bank Ltd.
10 Lak
10 June 2005
Citico-operative Bank Ltd.
5 Lak
10 June 2005
Citico-operative Bank Ltd.
0
10 November 1995
State Bank Of India
0
28 February 2001
Citizens Co-operative Bank Ltd.
0
10 June 2005
Citico-operative Bank Ltd.
0
10 November 1995
State Bank Of India
0
28 February 2001
Citizens Co-operative Bank Ltd.
0
Documents
Form INC-22-09122020_signed
Optional Attachment-(3)-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Copy of board resolution authorizing giving of notice-09122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09122020
Form DPT-3-17112020-signed
Auditor?s certificate-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(1)-25092020
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-11112019
Form DPT-3-08112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4(XBRL)-11102018_signed
