Company Information

CIN
Status
Date of Incorporation
10 June 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 July 2018
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Jayeshkumar Ravjibhai Jasani
Jayeshkumar Ravjibhai Jasani
Director/Designated Partner
about 2 years ago
Ashwinkumar Mohanlal Jasani
Ashwinkumar Mohanlal Jasani
Director
over 33 years ago

Past Directors

Pravinkumar Jasani
Pravinkumar Jasani
Director
almost 24 years ago

Documents

Form STK-2-03092019-signed
-15022019
-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018
List of share holders, debenture holders;-14072018
Form DIR-12-05052018_signed
Proof of dispatch-05052018
Notice of resignation;-05052018
Notice of resignation filed with the company-05052018
Evidence of cessation;-05052018
Form DIR-11-05052018_signed
Acknowledgement received from company-05052018
List of share holders, debenture holders;-27092017
Optional Attachment-(1)-27092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Directors report as per section 134(3)-28092016
List of share holders, debenture holders;-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092016
Form MGT-7-28092016_signed
Form AOC-4-28092016_signed
Form AOC-4-221115.OCT
Form MGT-7-191115.OCT