Company Information

CIN
Status
Date of Incorporation
26 November 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
3,899,080
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Amit Jatia
Smita Amit Jatia
Director/Designated Partner
over 1 year ago
Ushadevi Jatia
Ushadevi Jatia
Beneficial Owner
about 31 years ago
Amit Jatia
Amit Jatia
Director/Designated Partner
about 31 years ago
Banwari Lal Jatia
Banwari Lal Jatia
Director/Designated Partner
about 32 years ago

Past Directors

Akshay Jatia
Akshay Jatia
Additional Director
about 2 years ago

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter of extension of financial year or AGM-21122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122020
Directors report as per section 134(3)-21122020
Supplementary or Test audit report under section 143-21122020
Form AOC-4-21122020_signed
Form AOC - 4 CFS-21122020
Form DPT-3-19102020-signed
Form DPT-3-16042020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
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 DPT-3-24062019
Optional Attachment-(2)-01062019
Optional Attachment-(3)-01062019
Copy of written consent given by auditor-01062019