Company Information

CIN
Status
Date of Incorporation
27 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 October 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Yash Nitin Jhota
Yash Nitin Jhota
Director
over 12 years ago
Megh Jhota
Megh Jhota
Director
over 13 years ago
Pratibha Jhota
Pratibha Jhota
Director
over 19 years ago
Nitin Kumar Jhota
Nitin Kumar Jhota
Director
over 36 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-07102020-signed
Form MGT-14-30012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200130
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Altered memorandum of association-23012020
Altered articles of association-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-27092019_signed
Optional Attachment-(1)-27092019
Declaration under section 90-27092019
Form DPT-3-25092019
Optional Attachment-(1)-14052019
Evidence of cessation;-14052019
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019