Company Information
CIN
Status
Date of Incorporation
21 October 1988
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
1,220,610
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shyam Mahabirprasad Jatia
Director
over 34 years ago
over 34 years ago
Past Directors
Vasudha Jatia
Additional Director
over 10 years ago
over 10 years ago
Gautam Nandkishore Jajodia
Additional Director
over 10 years ago
over 10 years ago
Poonam Arun Jatia
Additional Director
over 11 years ago
over 11 years ago
Arunkumar Mahabirprasad Jatia
Additional Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-17022021_signed
Supplementary or Test audit report under section 143-08122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
Directors report as per section 134(3)-08122020
Form AOC - 4 CFS-08122020
Form AOC-4-08122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
Copy of resolution passed by the company-19112020
Form SH-7-26082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-27072020
Form SH-7-24072020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-04072020
Form AOC - 4 CFS-11122019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-28112019-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(2)-21102019
