Company Information

CIN
Status
Date of Incorporation
19 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
282,600
Authorised Capital
50,700,000

Directors

Ushadevi Jatia
Ushadevi Jatia
Director/Designated Partner
over 3 years ago
Lalitadevi Jatia
Lalitadevi Jatia
Beneficial Owner
over 5 years ago
Banwari Lal Jatia
Banwari Lal Jatia
Director/Designated Partner
over 33 years ago

Past Directors

Anurag Jatia
Anurag Jatia
Director
over 17 years ago

Documents

List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Form MGT-7-28112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form DPT-3-19102020-signed
Form BEN - 2-01062020_signed
Declaration under section 90-01062020
Form DPT-3-06052020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-26062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form INC-22-16032019_signed
Copy of board resolution authorizing giving of notice-16032019