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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,915,820
Authorised Capital
2,920,000
Financials All Documents available from MCA @Rs 199/-

Directors

Achal Jatia
Achal Jatia
Director/Designated Partner
over 3 years ago
Ushadevi Jatia
Ushadevi Jatia
Beneficial Owner
about 31 years ago
Banwari Lal Jatia
Banwari Lal Jatia
Director/Designated Partner
about 31 years ago
Amit Jatia
Amit Jatia
Director
about 34 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Director
over 6 years ago

Documents

List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Form MGT-7-28112020_signed
Form AOC-4-29102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(3)-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Notice of resignation;-13032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed