Company Information

CIN
Status
Date of Incorporation
18 April 1962
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Reena Rajiv Jagtiani
Reena Rajiv Jagtiani
Director/Designated Partner
over 20 years ago
Rajiv Jagtiani
Rajiv Jagtiani
Director/Designated Partner
over 44 years ago

Past Directors

Sheila Kishoo Jagtiani
Sheila Kishoo Jagtiani
Director
over 63 years ago

Documents

Form MGT-7A-19012024_signed
List of share holders, debenture holders;-25112023
List of Directors;-25112023
Form MGT-7A-25112023
Form AOC-4-18112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Form MGT-7A-28092023_signed
Optional Attachment-(1)-23112022
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form MGT-7A-23112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
List of share holders, debenture holders;-13012022
Approval letter for extension of AGM;-13012022
List of Directors;-13012022
Form MGT-7A-13012022_signed
Approval letter of extension of financial year or AGM-29112021
Directors report as per section 134(3)-29112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112021
Form AOC-4-29112021_signed
Form DPT-3-01072021_signed
Form MGT-7-18032021_signed
List of share holders, debenture holders;-25022021
Approval letter for extension of AGM;-25022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012021
Directors report as per section 134(3)-18012021