Company Information

CIN
Status
Date of Incorporation
28 June 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

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

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC - 4 CFS-29112019_signed
Form AOC-4-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MSME FORM I-08062019_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-14-27102018_signed
Directors report as per section 134(3)-26102018
Supplementary or Test audit report under section 143-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Form AOC - 4 CFS-08112017_signed