Company Information

CIN
Status
Date of Incorporation
23 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Achal Jatia
Achal Jatia
Director/Designated Partner
over 4 years ago
Ushadevi Jatia
Ushadevi Jatia
Beneficial Owner
about 30 years ago
Amit Jatia
Amit Jatia
Director/Designated Partner
about 30 years ago
Banwari Lal Jatia
Banwari Lal Jatia
Director/Designated Partner
about 30 years ago

Past Directors

Anurag Jatia
Anurag Jatia
Director
about 30 years ago

Documents

List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form DIR-12-27102020_signed
Form AOC-4-27102020_signed
Form DPT-3-16102020-signed
Interest in other entities;-11072020
Optional Attachment-(1)-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Form DIR-12-11072020_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-12072019-signed
Form DPT-3-24062019
Auditor?s certificate-21062019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed