Company Information

CIN
Status
Date of Incorporation
16 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,112,000
Authorised Capital
20,000,000

Directors

Toony Nemnath Jatia
Toony Nemnath Jatia
Director/Designated Partner
about 2 years ago
Visheshh Jatiaa
Visheshh Jatiaa
Director/Designated Partner
over 2 years ago

Past Directors

Sangeeta Jatia
Sangeeta Jatia
Director
about 15 years ago
Ketan Mahendra Shah
Ketan Mahendra Shah
Director
over 24 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form INC-22-150316.OCT
Optional Attachment 1-150316.PDF
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form DIR-12-101015.OCT
Letter of Appointment-091015.PDF
Evidence of cessation-200815.PDF
Optional Attachment 1-200815.PDF