Company Information

CIN
Status
Date of Incorporation
07 October 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
23,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Rajiv Mukesh Shah
Rajiv Mukesh Shah
Director
over 7 years ago
Joseph Andrew Alphonso
Joseph Andrew Alphonso
Additional Director
about 8 years ago
Prateek Vinod Kumar Jatia
Prateek Vinod Kumar Jatia
Director
over 11 years ago
Anand Jivanmal Agarwal
Anand Jivanmal Agarwal
Director
over 14 years ago
Kunal Kasliwal Jayant
Kunal Kasliwal Jayant
Director
over 18 years ago
Vijendra Vijayraj Ranka
Vijendra Vijayraj Ranka
Director
over 18 years ago
Sheela Lodha
Sheela Lodha
Director
about 20 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-18092020-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 - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-27062019
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-24092018_signed
Copy of written consent given by auditor-03092018
Copy of resolution passed by the company-03092018
Copy of the intimation sent by company-03092018
Form ADT-3-24072018-signed
Resignation letter-02072018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-27102017_signed