Company Information

CIN
Status
Date of Incorporation
21 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
20,700,000

Directors

Vaibhav Jatia
Vaibhav Jatia
Director/Designated Partner
over 2 years ago
Ashok Ganeshnarayan Jatia
Ashok Ganeshnarayan Jatia
Director/Designated Partner
over 2 years ago
Ashish Jaita
Ashish Jaita
Director/Designated Partner
almost 15 years ago

Past Directors

Vatsala Ashok Jatia
Vatsala Ashok Jatia
Director
almost 36 years ago

Documents

Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-27092016_signed
Optional Attachment-(1)-27092016
Optional Attachment-(2)-27092016
Copy of written consent given by auditor-27092016
Copy of the intimation sent by company-27092016
Form ADT-3-26092016-signed
Resignation letter-19092016