Company Information

CIN
Status
Date of Incorporation
19 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,492,000
Authorised Capital
1,500,000

Directors

Namita Prateek Jatia
Namita Prateek Jatia
Director/Designated Partner
over 2 years ago
Nitta Vinod Jatiya
Nitta Vinod Jatiya
Director/Designated Partner
over 2 years ago
Vidip Jatia
Vidip Jatia
Director/Designated Partner
over 2 years ago
Vinod Jatiya
Vinod Jatiya
Director
about 31 years ago

Past Directors

Prateek Vinod Kumar Jatia
Prateek Vinod Kumar Jatia
Director
about 19 years ago

Documents

Form DPT-3-27112020_signed
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4(XBRL)-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Form DPT-3-25042020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-25062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190124
Form MGT-14-22122018-signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Altered memorandum of association-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
Altered articles of association-10122018
Form MGT-6-17112018_signed
-17112018
Optional Attachment-(2)-11102018
Optional Attachment-(1)-11102018