Company Information

CIN
Status
Date of Incorporation
22 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Shyam Mahabirprasad Jatia
Shyam Mahabirprasad Jatia
Director/Designated Partner
almost 3 years ago
Vandana Jatia
Vandana Jatia
Director/Designated Partner
over 12 years ago

Past Directors

Poonam Arun Jatia
Poonam Arun Jatia
Director
over 24 years ago

Documents

Form DPT-3-17092020-signed
Form GNL-2-27112019-signed
Form MGT-14-22112019_signed
Optional Attachment-(4)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(3)-21112019
Optional Attachment-(5)-21112019
Optional Attachment-(1)-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Optional Attachment-(1)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Optional Attachment-(2)-30102017