Company Information

CIN
Status
Date of Incorporation
22 September 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
222,000
Authorised Capital
1,000,000

Directors

Vatsala Ashok Jatia
Vatsala Ashok Jatia
Director
over 20 years ago
Ashok Ganeshnarayan Jatia
Ashok Ganeshnarayan Jatia
Director
over 31 years ago

Documents

List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-24122020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form ADT-1-27092016_signed
Optional Attachment-(2)-27092016
Optional Attachment-(1)-27092016
Copy of written consent given by auditor-27092016
Copy of the intimation sent by company-27092016
Form ADT-3-26092016-signed
Resignation letter-19092016