Company Information
CIN
Status
Date of Incorporation
25 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,549,800
Authorised Capital
12,000,000
Directors
Rajkumar Subhkaran Jatia
Director/Designated Partner
about 2 years ago
about 2 years ago
Adarsh Rajkumar Jatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shashi Rajkumar Jatia
Director/Designated Partner
over 25 years ago
over 25 years ago
Documents
Form DPT-3-11082020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-28062019
Form ADT-1-15052019_signed
Optional Attachment-(2)-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-15022018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15022018
Copy of board resolution authorizing giving of notice-15022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018
Copies of the utility bills as mentioned above (not older than two months)-15022018
Form MGT-14-13022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018
