Company Information

CIN
Status
Date of Incorporation
30 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
101,100
Authorised Capital
500,000

Directors

Mudit Vijay Kumar Jatia
Mudit Vijay Kumar Jatia
Director/Designated Partner
almost 2 years ago
Gauri Jatia
Gauri Jatia
Director/Designated Partner
almost 2 years ago
Sarita Nirmal Khetan
Sarita Nirmal Khetan
Director/Designated Partner
about 2 years ago

Past Directors

Anand Badriprasad Didwania
Anand Badriprasad Didwania
Director
about 27 years ago
Nirmal Ravindra Khetan
Nirmal Ravindra Khetan
Director
over 36 years ago

Documents

Form DPT-3-15122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-10102019_signed
Notice of resignation;-07102019
Evidence of cessation;-07102019
Form DIR-12-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Optional Attachment-(1)-27092019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017