Company Information

CIN
Status
Date of Incorporation
24 May 1990
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
740,000
Authorised Capital
1,500,000

Directors

Satish Jatania
Satish Jatania
Director/Designated Partner
over 2 years ago
Sumita Satishbhai Jatania
Sumita Satishbhai Jatania
Director/Designated Partner
over 6 years ago

Past Directors

Sadhana Jatania
Sadhana Jatania
Director
over 34 years ago
Mukesh Jatania
Mukesh Jatania
Director
over 35 years ago
Nitin Jatania
Nitin Jatania
Director
over 35 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-22072019-signed
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Optional Attachment-(1)-09062019
Copy of written consent given by auditor-09062019
Copy of the intimation sent by company-09062019
Form DIR-12-18052019_signed
Optional Attachment-(4)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-25092018_signed
Evidence of cessation;-04092018
Notice of resignation;-04092018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-23062018