Company Information

CIN
Status
Date of Incorporation
23 January 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 499/-

Directors

Gauri Jatia
Gauri Jatia
Director/Designated Partner
about 1 year ago
Ashokraj Ramchandra Birla
Ashokraj Ramchandra Birla
Director/Designated Partner
almost 2 years ago
Sidhant Vijaykumar Jatia
Sidhant Vijaykumar Jatia
Director/Designated Partner
almost 2 years ago

Past Directors

Prerna Sidhant Jatia
Prerna Sidhant Jatia
Additional Director
almost 14 years ago

Documents

Form DPT-3-13112020-signed
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Directors report as per section 134(3)-08102020
Optional Attachment-(1)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form AOC-4-08102020_signed
Form BEN - 2-13122019_signed
Declaration under section 90-12122019
Optional Attachment-(1)-12122019
Form DPT-3-17102019-signed
Optional Attachment-(1)-19062019
List of share holders, debenture holders;-19062019
Form MGT-7-19062019_signed
Form AOC-4-19062019_signed
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-(2)-18062019
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Form AOC-4-04102018_signed
Directors report as per section 134(3)-03102018
Optional Attachment-(1)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form INC-22-30032018_signed
Copy of board resolution authorizing giving of notice-29032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
Copies of the utility bills as mentioned above (not older than two months)-29032018