Company Information

CIN
Status
Date of Incorporation
03 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,834,030
Authorised Capital
5,000,000

Directors

Sarika Bhavesh Jhaveri
Sarika Bhavesh Jhaveri
Director/Designated Partner
over 5 years ago
Bhavesh Jitinchandra Jhaveri
Bhavesh Jitinchandra Jhaveri
Director
almost 16 years ago

Past Directors

Jitinchandra Ramanlal Jhaveri
Jitinchandra Ramanlal Jhaveri
Director
about 22 years ago

Documents

Form DIR-12-03042021_signed
Declaration by first director-29122020
Evidence of cessation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT