Company Information
CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,841,350
Authorised Capital
10,000,000
Directors
Ramesh Kumar Jatia
Beneficial Owner
over 2 years ago
over 2 years ago
Smita Rameshkumar Jatia
Director
over 2 years ago
over 2 years ago
Past Directors
Atishay Ramesh Jatia
Additional Director
over 8 years ago
over 8 years ago
Charges
08 September 2007
State Bank Of India
10 Crore
08 September 2007
State Bank Of India
0
08 September 2007
State Bank Of India
0
08 September 2007
State Bank Of India
0
Documents
Form DPT-3-30122020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-21112019-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
Form CHG-4-29082019_signed
Letter of the charge holder stating that the amount has been satisfied-29082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190829
Form DPT-3-25072019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-10122018_signed
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Interest in other entities;-04122018
