Company Information

CIN
Status
Date of Incorporation
02 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
127,000
Authorised Capital
500,000

Directors

Sangeeta Jatia
Sangeeta Jatia
Director/Designated Partner
about 2 years ago
Toony Nemnath Jatia
Toony Nemnath Jatia
Director/Designated Partner
about 2 years ago
Visheshh Jatiaa
Visheshh Jatiaa
Director/Designated Partner
over 2 years ago
Manekchand Panda
Manekchand Panda
Director
about 16 years ago

Past Directors

Sitadevi Nemnath Jatia
Sitadevi Nemnath Jatia
Director
about 16 years ago
Banwarilal Chiranjilal Kandoi
Banwarilal Chiranjilal Kandoi
Director
over 24 years ago

Documents

Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Approval letter of extension of financial year or AGM-17112020
Approval letter for extension of AGM;-17112020
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Form DIR-12-12122019_signed
Optional Attachment-(1)-10122019
Evidence of cessation;-10122019
Notice of resignation;-10122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Optional Attachment-(1)-28092018
Form DIR-12-28092018_signed
Form AOC-4-28092018_signed
Optional Attachment-(1)-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Form DIR-12-21022018_signed
Interest in other entities;-21022018
Optional Attachment-(2)-21022018
Form DIR-12-23102017_signed
Letter of appointment;-23102017