Company Information

CIN
Status
Date of Incorporation
08 June 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,919,700
Authorised Capital
10,000,000

Directors

Abhishek Madhuker Jhaveri
Abhishek Madhuker Jhaveri
Director
about 2 years ago
Madhuker Jayantilal Jhaveri
Madhuker Jayantilal Jhaveri
Director
over 2 years ago
Mahendra Kumar Jayantilal Jhaveri
Mahendra Kumar Jayantilal Jhaveri
Director
over 2 years ago

Charges

0
29 July 1996
Co-operative Bank Of Baroda Ltd
12 Lak
29 July 1996
Co-operative Bank Of Baroda Ltd
0
29 July 1996
Co-operative Bank Of Baroda Ltd
0
29 July 1996
Co-operative Bank Of Baroda Ltd
0

Documents

Form DPT-3-23102020-signed
Optional Attachment-(1)-22092020
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form CHG-4-17102019_signed
Letter of the charge holder stating that the amount has been satisfied-17102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191017
Form DPT-3-15072019
Auditor?s certificate-15072019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-7-261215.OCT
Form ADT-1-251215.OCT
Form AOC-4-241215.OCT