Company Information

CIN
Status
Date of Incorporation
28 January 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gauri Jatia
Gauri Jatia
Director/Designated Partner
over 1 year ago
Pradip Kumar Bubna
Pradip Kumar Bubna
Director/Designated Partner
over 1 year ago
Vijaykumar Mahabir Prasad Jatia
Vijaykumar Mahabir Prasad Jatia
Director/Designated Partner
almost 2 years ago
Ashokraj Ramchandra Birla
Ashokraj Ramchandra Birla
Director/Designated Partner
about 2 years ago

Past Directors

Swati Vedant Jatia
Swati Vedant Jatia
Director
over 16 years ago
Vedant Vijaykumar Jatia
Vedant Vijaykumar Jatia
Director
about 22 years ago

Documents

Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form DPT-3-13112020-signed
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-21062019
Optional Attachment-(1)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Directors report as per section 134(3)-21062019
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Form DPT-3-14062019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Form AOC-4-16102018_signed
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form INC-22-02042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032018
Optional Attachment-(1)-30032018
Copy of board resolution authorizing giving of notice-30032018
Copies of the utility bills as mentioned above (not older than two months)-30032018