Company Information
CIN
Status
Date of Incorporation
25 September 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Kamlesh Shantilal Jhaveri
Director
over 2 years ago
over 2 years ago
Past Directors
Yash Kamlesh Jhaveri
Director
about 18 years ago
about 18 years ago
Rishabh Kamlesh Jhaveri
Additional Director
over 18 years ago
over 18 years ago
Shobha Kamlesh Jhaveri
Director
almost 35 years ago
almost 35 years ago
Charges
11 May 1999
Global Trust Bank Ltd
50 Lak
15 July 1986
Canara Bank
5 Lak
15 July 1986
Canara Bank
0
11 May 1999
Global Trust Bank Ltd
0
15 July 1986
Canara Bank
0
11 May 1999
Global Trust Bank Ltd
0
Documents
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
Form AOC-4-20102019_signed
Notice of resignation;-21042019
Optional Attachment-(1)-21042019
Evidence of cessation;-21042019
Form DIR-12-21042019_signed
List of share holders, debenture holders;-07112018
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form MGT-7-07112018_signed
Form AOC-4-07112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Directors report as per section 134(3)-12052018
Form AOC-4-12052018_signed
List of share holders, debenture holders;-10032018
Form MGT-7-10032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form AOC-4-22102016
Form MGT-7-22102016
Form ADT-1-16072016_signed
Copy of the intimation sent by company-16072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072016
Copy of resolution passed by the company-16072016
Form AOC-4-16072016_signed
