Company Information

CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000

Directors

Gauri Jatia
Gauri Jatia
Director/Designated Partner
about 2 years ago
Vijaykumar Mahabir Prasad Jatia
Vijaykumar Mahabir Prasad Jatia
Director/Designated Partner
over 2 years ago
Sidhant Vijaykumar Jatia
Sidhant Vijaykumar Jatia
Director/Designated Partner
almost 3 years ago
Mudit Vijay Kumar Jatia
Mudit Vijay Kumar Jatia
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form AOC-4-21122020_signed
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form ADT-1-15122020_signed
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form AOC-4-17102019_signed
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form INC-22-06042018_signed
Copies of the utility bills as mentioned above (not older than two months)-30032018
Copy of board resolution authorizing giving of notice-30032018
Optional Attachment-(1)-30032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032018