Company Information

CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Jayesh Jhaveri
Aditya Jayesh Jhaveri
Director/Designated Partner
almost 2 years ago
Swati Jayesh Jhaveri
Swati Jayesh Jhaveri
Individual Promoter
over 13 years ago

Documents

Form DPT-3-26112020-signed
Form AOC-4-02112020_signed
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form MGT-7-31102020_signed
Form DPT-3-14052020-signed
Form ADT-1-11102019_signed
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DPT-3-21062019-signed
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed