Company Information

CIN
Status
Date of Incorporation
05 May 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Jain
Amit Jain
Director
over 17 years ago
Ashok Ganeshnarayan Jatia
Ashok Ganeshnarayan Jatia
Director
about 25 years ago

Past Directors

Anant Suresh Jatia
Anant Suresh Jatia
Additional Director
over 13 years ago
Vishal Jatia
Vishal Jatia
Additional Director
almost 14 years ago
Mudita Jatia
Mudita Jatia
Director
about 16 years ago
Suresh Kumar Jatia
Suresh Kumar Jatia
Additional Director
about 16 years ago
Vatsala Ashok Jatia
Vatsala Ashok Jatia
Director
over 19 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form INC-22-30052017_signed
Copies of the utility bills as mentioned above (not older than two months)-30052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052017
Copy of board resolution authorizing giving of notice-30052017
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016