Company Information

CIN
Status
Date of Incorporation
02 May 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
110,000

Directors

Bela Sandip Jhaveri
Bela Sandip Jhaveri
Director
over 40 years ago
Sandip Bipin Jhaveri
Sandip Bipin Jhaveri
Director
over 40 years ago

Past Directors

Rupa Bipin Jhaveri
Rupa Bipin Jhaveri
Director
about 24 years ago

Documents

Form AOC-4-01022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021
Directors report as per section 134(3)-21012021
Optional Attachment-(1)-21012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DPT-3-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-16102017
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017