Company Information

CIN
Status
Date of Incorporation
09 December 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
99,962,250
Authorised Capital
102,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Banwari Lal Jatia
Banwari Lal Jatia
Director/Designated Partner
over 2 years ago
Ushadevi Jatia
Ushadevi Jatia
Director/Designated Partner
almost 3 years ago
Lalitadevi Jatia
Lalitadevi Jatia
Beneficial Owner
over 4 years ago
Amit Jatia
Amit Jatia
Director/Designated Partner
about 34 years ago

Past Directors

Hirendrakumar Ghanshyamlal Kanabar
Hirendrakumar Ghanshyamlal Kanabar
Company Secretary
about 13 years ago

Documents

Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(2)-27112020
Form MGT-7-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Form AOC-4(XBRL)-26102020_signed
Form DPT-3-16102020-signed
Form BEN - 2-27052020_signed
Declaration under section 90-27052020
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4(XBRL)-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(3)-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Copies of the utility bills as mentioned above (not older than two months)-14032019