Company Information

CIN
Status
Date of Incorporation
24 January 2000
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Namita Prateek Jatia
Namita Prateek Jatia
Director/Designated Partner
over 1 year ago
Nitta Vinod Jatiya
Nitta Vinod Jatiya
Director/Designated Partner
over 1 year ago
Vidip Jatia
Vidip Jatia
Director
over 8 years ago
Vinod Jatiya
Vinod Jatiya
Director
over 23 years ago

Past Directors

Joseph Andrew Alphonso
Joseph Andrew Alphonso
Additional Director
about 8 years ago
Rajiv Mukesh Shah
Rajiv Mukesh Shah
Additional Director
about 8 years ago
Prateek Vinod Kumar Jatia
Prateek Vinod Kumar Jatia
Director
about 14 years ago
Sikhar Chand Sethia
Sikhar Chand Sethia
Director
over 23 years ago

Charges

0
23 August 2007
Bank Of India
40 Crore
26 July 2005
Canara Bank
3 Crore
26 July 2005
Canara Bank
40 Crore
23 August 2007
Bank Of India
0
26 July 2005
Canara Bank
0
26 July 2005
Canara Bank
0
23 August 2007
Bank Of India
0
26 July 2005
Canara Bank
0
26 July 2005
Canara Bank
0
23 August 2007
Bank Of India
0
26 July 2005
Canara Bank
0
26 July 2005
Canara Bank
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-15012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-25062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(2)-15102018
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-24092018_signed
Copy of the intimation sent by company-03092018
Copy of written consent given by auditor-03092018
Copy of resolution passed by the company-03092018
Form ADT-3-24072018-signed
Resignation letter-02072018
Acknowledgement received from company-15032018
Notice of resignation filed with the company-15032018