Company Information

CIN
Status
Date of Incorporation
29 June 1965
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
110,550
Authorised Capital
111,000

Directors

Shruti Sunil Jatia
Shruti Sunil Jatia
Director/Designated Partner
almost 5 years ago
Sunilkumar Jatia
Sunilkumar Jatia
Director
about 8 years ago

Past Directors

Ashok Gokaldas Gurnani
Ashok Gokaldas Gurnani
Additional Director
over 10 years ago
Pushpa Devi Chouthmal Jatia
Pushpa Devi Chouthmal Jatia
Director
over 19 years ago

Documents

Form MGT-7A-03012024_signed
List of share holders, debenture holders;-17112023
List of Directors;-17112023
Form MGT-7A-17112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Optional Attachment-(1)-26102023
Optional Attachment-(2)-26102023
Form AOC-4-26102023_signed
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Optional Attachment-(2)-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(3)-30102022
Optional Attachment-(1)-30102022
Form AOC-4-30102022
Form ADT-1-15122021_signed
Copy of the intimation sent by company-15122021
Copy of resolution passed by the company-15122021
Copy of written consent given by auditor-15122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122021
Optional Attachment-(1)-08122021
Approval letter of extension of financial year or AGM-08122021
Optional Attachment-(2)-08122021
List of share holders, debenture holders;-08122021
Optional Attachment-(3)-08122021
Directors report as per section 134(3)-08122021
Approval letter for extension of AGM;-08122021