Company Information
CIN
Status
Date of Incorporation
23 December 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,657,100
Authorised Capital
5,000,000
Directors
Ayush Hirendra Javeri
Director/Designated Partner
over 2 years ago
over 2 years ago
Isha Hirendra Javeri
Director
about 13 years ago
about 13 years ago
Neena Hirendra Javeri
Director
almost 29 years ago
almost 29 years ago
Past Directors
Hirendra Hasmukhlal Javeri
Director
almost 29 years ago
almost 29 years ago
Charges
13 October 1998
Gujarat State Financial Corporation
88 Lak
13 October 1998
Gujarat State Financial Corporation
0
13 October 1998
Gujarat State Financial Corporation
0
13 October 1998
Gujarat State Financial Corporation
0
13 October 1998
Gujarat State Financial Corporation
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-08012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form ADT-1-071015.OCT
Form DIR-12-061015.OCT
Evidence of cessation-051015.PDF
Form DIR-11-051015.OCT
Resignation Letter-031015.PDF
Form ADT-3-031015.PDF
Form MGT-14-140814.OCT
Copy of resolution-310714.PDF
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 18-231212.OCT
Form 32-221212.OCT
