Company Information
CIN
Status
Date of Incorporation
26 February 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,300,000
Directors
Karan Manish Jhaveri
Director/Designated Partner
about 6 years ago
about 6 years ago
Kunjan Manish Jhaveri
Director
almost 15 years ago
almost 15 years ago
Manish Chandrasen Jhaveri
Managing Director
almost 39 years ago
almost 39 years ago
Charges
23 March 1981
Bank Of India
5 Lak
23 March 1981
Bank Of India
0
23 March 1981
Bank Of India
0
23 March 1981
Bank Of India
0
Documents
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-12112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112019
Optional Attachment-(1)-12112019
Copies of the utility bills as mentioned above (not older than two months)-12112019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-18072019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-29122016_signed
