Company Information
CIN
Status
Date of Incorporation
02 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
6,100,000
Directors
Gauri Jatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajshekhar Krishnamurthy Nagarikanti
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijaykumar Mahabir Prasad Jatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sidhant Vijaykumar Jatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pandurang Annappa Pai
Additional Director
over 13 years ago
over 13 years ago
Ajit Pandurang Walwaikar
Director
over 16 years ago
over 16 years ago
Swati Vedant Jatia
Director
over 18 years ago
over 18 years ago
Vedant Vijaykumar Jatia
Director
over 24 years ago
over 24 years ago
Documents
Form DPT-3-03112020-signed
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(1)-25092020
Form AOC-4-25092020_signed
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Interest in other entities;-24072020
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form DPT-3-09122019-signed
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
Optional Attachment-(1)-22062019
List of share holders, debenture holders;-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Directors report as per section 134(3)-21062019
Optional Attachment-(1)-21062019
Form DPT-3-13062019
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
