Company Information

CIN
Status
Date of Incorporation
06 February 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,558,000
Authorised Capital
3,400,000

Directors

Chetan Jeevan Jagetiya
Chetan Jeevan Jagetiya
Director/Designated Partner
over 2 years ago
Jeevan Jankilal Jagetiya
Jeevan Jankilal Jagetiya
Director/Designated Partner
almost 9 years ago
Umesh Harjivandas Ved
Umesh Harjivandas Ved
Director
over 20 years ago

Past Directors

Rekha Jeevan Jagetiya
Rekha Jeevan Jagetiya
Additional Director
over 15 years ago
Arvind Jankilal Jagetiya
Arvind Jankilal Jagetiya
Additional Director
over 15 years ago
Vaishali Manilal Kamde
Vaishali Manilal Kamde
Director
over 20 years ago

Documents

Form DPT-3-29102020-signed
Form AOC-4-29102020_signed
Form MGT-7-28102020_signed
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form DIR-12-27102020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-08112019-signed
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017