Company Information

CIN
Status
Date of Incorporation
18 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,314,000
Authorised Capital
50,000,000

Directors

Yash Nitin Jhota
Yash Nitin Jhota
Director/Designated Partner
over 13 years ago
Megh Jhota
Megh Jhota
Director/Designated Partner
over 13 years ago
Nitin Kumar Jhota
Nitin Kumar Jhota
Director/Designated Partner
about 31 years ago

Charges

0
16 November 1994
Punjab National Bank
1 Crore
16 November 1994
Punjab National Bank
0
16 November 1994
Punjab National Bank
0

Documents

List of share holders, debenture holders;-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(3)-26122020
Form MGT-7-26122020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(2)-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Form INC-28-05122019-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of court order or NCLT or CLB or order by any other competent authority.-30112019
Copy of court order or NCLT or CLB or order by any other competent authority.-21112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-01102019_signed
Optional Attachment-(1)-01102019
Declaration under section 90-01102019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Evidence of cessation;-23062018
Notice of resignation;-23062018