Company Information
CIN
Status
Date of Incorporation
19 August 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
766,000
Authorised Capital
1,000,000
Directors
Satish Jatania
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshita Jatania
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sumita Satishbhai Jatania
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Neeta Mukeshbhai Jatania
Director
over 30 years ago
over 30 years ago
Mukesh Jatania
Director
over 34 years ago
over 34 years ago
Sadhana Jatania
Director
over 34 years ago
over 34 years ago
Nitin Jatania
Director
over 34 years ago
over 34 years ago
Documents
Form DPT-3-07012021_signed
Notice of resignation;-01062020
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Optional Attachment-(3)-01062020
Form DIR-12-01062020_signed
Evidence of cessation;-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-28062019_signed
Form DPT-3-28062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-20052019_signed
Optional Attachment-(4)-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Interest in other entities;-23042019
