Company Information

CIN
Status
Date of Incorporation
19 June 1995
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
100,000
Authorised Capital
6,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gauri Jatia
Gauri Jatia
Director/Designated Partner
about 1 year ago
Pradip Kumar Bubna
Pradip Kumar Bubna
Director/Designated Partner
over 1 year ago
Vijaykumar Mahabir Prasad Jatia
Vijaykumar Mahabir Prasad Jatia
Director/Designated Partner
almost 2 years ago
Mudit Vijay Kumar Jatia
Mudit Vijay Kumar Jatia
Director/Designated Partner
almost 2 years ago
Nawalkishore Deora
Nawalkishore Deora
Director/Designated Partner
almost 2 years ago

Past Directors

Priyanka Jatia Mudit
Priyanka Jatia Mudit
Additional Director
almost 13 years ago

Documents

Form DPT-3-21122020-signed
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Optional Attachment-(1)-08102020
Form AOC-4-08102020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form DPT-3-27112019-signed
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
List of share holders, debenture holders;-20062019
Optional Attachment-(1)-20062019
Optional Attachment-(1)-18062019
Directors report as per section 134(3)-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form INC-22-02042018_signed
Optional Attachment-(1)-30032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032018
Copies of the utility bills as mentioned above (not older than two months)-30032018