Company Information

CIN
Status
Date of Incorporation
13 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
240,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ushadevi Jatia
Ushadevi Jatia
Director/Designated Partner
almost 3 years ago
Achal Jatia
Achal Jatia
Director/Designated Partner
over 4 years ago
Amit Jatia
Amit Jatia
Director/Designated Partner
over 30 years ago
Banwari Lal Jatia
Banwari Lal Jatia
Director/Designated Partner
over 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
Form DIR-12-11072020_signed
Optional Attachment-(3)-11072020
Optional Attachment-(1)-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Interest in other entities;-11072020
Optional Attachment-(2)-11072020
Optional Attachment-(4)-11072020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form ADT-1-29052019_signed
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(2)-28052019
Copy of the intimation sent by company-28052019
List of share holders, debenture holders;-09112018