Company Information

CIN
Status
Date of Incorporation
06 July 1965
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000

Directors

Arunkumar Mahabirprasad Jatia
Arunkumar Mahabirprasad Jatia
Director
over 2 years ago
Vinod Jatiya
Vinod Jatiya
Director
about 11 years ago
Shyam Mahabirprasad Jatia
Shyam Mahabirprasad Jatia
Director
over 40 years ago

Past Directors

Vrinda Jatia
Vrinda Jatia
Additional Director
over 9 years ago
Gautam Nandkishore Jajodia
Gautam Nandkishore Jajodia
Additional Director
almost 10 years ago
Mahabirprasad Jatia Durgadutt
Mahabirprasad Jatia Durgadutt
Director
over 60 years ago

Documents

List of Directors;-20112023
List of share holders, debenture holders;-20112023
Form MGT-7A-20112023_signed
Form AOC-4-22102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Directors report as per section 134(3)-11102023
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Form AOC-4-28102022_signed
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form ADT-1-11102022_signed
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Form DPT-3-07072022_signed
List of share holders, debenture holders;-22122021
List of Directors;-22122021
Form MGT-7A-22122021_signed
Optional Attachment-(1)-16122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
Directors report as per section 134(3)-16122021
Form AOC-4-16122021_signed
Form ADT-1-07122021_signed
Copy of the intimation sent by company-07122021
Copy of written consent given by auditor-07122021
Copy of resolution passed by the company-07122021
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed