Company Information

CIN
Status
Date of Incorporation
03 November 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Bhavit Sanjay Jhaveri
Bhavit Sanjay Jhaveri
Director
over 17 years ago
Rajiv Sunilbhai Jhaveri
Rajiv Sunilbhai Jhaveri
Director/Designated Partner
over 17 years ago

Past Directors

Krishan Kumar Jand
Krishan Kumar Jand
Director
over 18 years ago
Pinal Vinodbhai Shah
Pinal Vinodbhai Shah
Director
about 38 years ago
Vinod Manilal Shah
Vinod Manilal Shah
Director
about 43 years ago

Documents

List of share holders, debenture holders;-29122020
Auditor?s certificate-29122020
Approval letter for extension of AGM;-29122020
Form DPT-3-29122020
Form MGT-7-29122020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-30082019
Form MGT-7-28072018_signed
Form ADT-1-24072018_signed
Form AOC-4-24072018_signed
List of share holders, debenture holders;-21072018
Copy of written consent given by auditor-17072018
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Copy of the intimation sent by company-17072018
Copy of resolution passed by the company-17072018
Form e-CODS-17032018_signed
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092016