Company Information

CIN
Status
Date of Incorporation
13 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vanshika Chandresh Jethani
Vanshika Chandresh Jethani
Director
over 2 years ago
Yana Anil Jethani
Yana Anil Jethani
Director
over 2 years ago
Anil Dhanraj Jethani
Anil Dhanraj Jethani
Director/Designated Partner
over 2 years ago
Chandresh Dhanraj Jethani
Chandresh Dhanraj Jethani
Director
almost 16 years ago
Rajni Dhanraj Jethani
Rajni Dhanraj Jethani
Director
almost 31 years ago
Dhanraj Vadhumal Jethani
Dhanraj Vadhumal Jethani
Director
almost 31 years ago

Charges

0
03 December 2012
Icici Bank Limited
4 Crore
09 March 2005
The Rajkot Commercial Co-operative Bank Ltd.
0
09 March 2005
The Rajkot Commercial Co-operative Bank Ltd.
0
03 December 2012
Icici Bank Limited
0
09 March 2005
The Rajkot Commercial Co-operative Bank Ltd.
0
03 December 2012
Icici Bank Limited
0

Documents

Form DPT-3-26102020-signed
Optional Attachment-(1)-25092020
Letter of the charge holder stating that the amount has been satisfied-20012020
Form CHG-4-20012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200120
Form DPT-3-22112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-26102017_signed