Company Information

CIN
Status
Date of Incorporation
24 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Nisha Vikas Jhawar
Nisha Vikas Jhawar
Director/Designated Partner
about 12 years ago
Nandkishore Chhaganlal Jhanar
Nandkishore Chhaganlal Jhanar
Director
almost 35 years ago

Past Directors

Rajesh Kumar Joshi
Rajesh Kumar Joshi
Additional Director
over 9 years ago
Anushree Avinash Jhawar
Anushree Avinash Jhawar
Director
about 12 years ago
Jugalkishor Chhaganlal Jhawar
Jugalkishor Chhaganlal Jhawar
Director
almost 35 years ago

Documents

Form DIR-12-04082017_signed
Evidence of cessation;-03082017
Notice of resignation;-03082017
Form ADT-3-06102016-signed
Copy of written consent given by auditor-01102016
Optional Attachment-(1)-01102016
Copy of the intimation sent by company-01102016
Copy of resolution passed by the company-01102016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29092016
Resignation letter-29092016
Form 66-29092016_signed
Form ADT-1-23092016_signed
Copy of written consent given by auditor-23092016
Copy of the intimation sent by company-23092016
Copy of resolution passed by the company-23092016
Annual return as per schedule V of the Companies Act,1956-23092016
Form 20B-23092016_signed
Optional Attachment-(1)-12042016
Letter of appointment;-12042016
Form_DIR-12_Adavnce_Fibres_New_1_GMJANDASS11_20160412143039.pdf-12042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042016
Optional Attachment-(2)-12042016
Form DIR-12-140415.OCT
Evidence of cessation-140415.PDF
Form DIR-11-090215.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form DIR-12-091114.OCT
Optional Attachment 2-081114.PDF
Optional Attachment 1-081114.PDF