Company Information

CIN
Status
Date of Incorporation
20 November 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,602,000
Authorised Capital
10,000,000

Directors

Shalini Sanjay Jatia
Shalini Sanjay Jatia
Beneficial Owner
about 2 years ago
Sanjay Mohanlal Jatia
Sanjay Mohanlal Jatia
Beneficial Owner
over 2 years ago
Mohanlal Ramgopal Jatia
Mohanlal Ramgopal Jatia
Director
over 22 years ago

Documents

Form DPT-3-29102020_signed
Form DPT-3-17092020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-11122018_signed
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-14-25102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-09092017_signed
List of share holders, debenture holders;-08092017
Form AOC-4-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Directors report as per section 134(3)-21082017
Form ADT-1-05082017_signed
Copy of written consent given by auditor-04082017
Copy of the intimation sent by company-04082017
Copy of resolution passed by the company-04082017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16022017