Company Information

CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,100,000
Authorised Capital
25,000,000

Directors

Gauri Jatia
Gauri Jatia
Director/Designated Partner
almost 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
over 2 years ago
Mudit Vijay Kumar Jatia
Mudit Vijay Kumar Jatia
Director/Designated Partner
over 2 years ago

Past Directors

Swati Vedant Jatia
Swati Vedant Jatia
Director
over 18 years ago

Documents

Form DPT-3-04112020-signed
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form AOC-4(XBRL)-24092020_signed
Form BEN - 2-16122019_signed
Optional Attachment-(1)-13122019
Declaration under section 90-13122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DPT-3-24102019-signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form AOC-4(XBRL)-10102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102018
Form INC-22-02042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032018
Optional Attachment-(1)-30032018
Copy of board resolution authorizing giving of notice-30032018
Copies of the utility bills as mentioned above (not older than two months)-30032018
Optional Attachment-(1)-06102017
List of share holders, debenture holders;-06102017
Optional Attachment-(2)-06102017
Form MGT-7-06102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092017
Form AOC-4(XBRL)-12092017_signed