Company Information
CIN
Status
Date of Incorporation
03 January 1986
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
Nikunj Pravin Jhaveri
Director
about 2 years ago
about 2 years ago
Amay Nikunj Jhaveri
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Anjna Pravinkumar Jhaveri
Director
almost 40 years ago
almost 40 years ago
Charges
13 December 2021
Others
0
13 December 2021
Others
0
13 December 2021
Others
0
Documents
Form ADT-1-07052018_signed
Form AOC-4-07052018_signed
Form AOC-4-04052018_signed
Copy of resolution passed by the company-03052018
Copy of the intimation sent by company-03052018
Copy of written consent given by auditor-03052018
Directors report as per section 134(3)-03052018
Optional Attachment-(1)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form MGT-7-24042018_signed
List of share holders, debenture holders;-23042018
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form23AC-291215 for the FY ending on-310314.OCT
FormSchV-291215 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310313.OCT
Form23AC-261214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-031212 for the FY ending on-310311.OCT
Form23AC-031212 for the FY ending on-310311.OCT
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-111110 for the FY ending on-310310.OCT
FormSchV-111110 for the FY ending on-310310.OCT
Form23AC-231009 for the FY ending on-310309.OCT
FormSchV-131109 for the FY ending on-310309.OCT
Form 23B-211109.OCT
Form 23AC-280309.OCT
Balance Sheet.PDF
Annual Return.PDF
