Company Information

CIN
Status
Date of Incorporation
24 July 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 August 2020
Paid Up Capital
49,900,000
Authorised Capital
50,000,000

Directors

Arunkumar Mahabirprasad Jatia
Arunkumar Mahabirprasad Jatia
Director/Designated Partner
over 2 years ago
Gautam Nandkishore Jajodia
Gautam Nandkishore Jajodia
Director/Designated Partner
over 2 years ago
Surendra Kumar Bansal
Surendra Kumar Bansal
Director/Designated Partner
over 2 years ago
Shyam Mahabirprasad Jatia
Shyam Mahabirprasad Jatia
Director
over 34 years ago

Past Directors

Mahabirprasad Jatia Durgadutt
Mahabirprasad Jatia Durgadutt
Director
over 34 years ago

Documents

Form INC-28-26112020-signed
Optional Attachment-(1)-25112020
Copy of court order or NCLT or CLB or order by any other competent authority.-25112020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form AOC-4(XBRL)-05102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form DPT-3-08072020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-14-13112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
List of share holders, debenture holders;-05092019
Form MGT-7-05092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082019
Form AOC-4(XBRL)-24082019_signed
Form DPT-3-22072019-signed
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Form AOC-4(XBRL)-18082018_signed
List of share holders, debenture holders;-08092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092017
Form AOC-4(XBRL)-08092017_signed
Form MGT-7-08092017_signed
Form ADT-3-11082017-signed
Resignation letter-09082017
Form ADT-1-04082017_signed
Copy of resolution passed by the company-04082017
Copy of the intimation sent by company-04082017
Copy of written consent given by auditor-04082017