Company Information

CIN
Status
Date of Incorporation
18 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
374,800
Authorised Capital
500,000

Directors

Maahesh Girdharilal Kedia
Maahesh Girdharilal Kedia
Director/Designated Partner
over 2 years ago
Deepra Jhaveri Sanjiv
Deepra Jhaveri Sanjiv
Director
about 25 years ago

Past Directors

Sanjiv Piyush Jhaveri
Sanjiv Piyush Jhaveri
Director
about 25 years ago

Documents

Form MGT-7-23042020_signed
List of share holders, debenture holders;-22042020
Form DIR-12-22042020_signed
Form AOC-4-22042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042020
Optional Attachment-(3)-21042020
Optional Attachment-(2)-21042020
Directors report as per section 134(3)-21042020
Optional Attachment-(1)-21042020
Optional Attachment-(2)-21042020
Optional Attachment-(1)-21042020
Form ADT-1-18032020_signed
Copy of resolution passed by the company-18032020
Copy of the intimation sent by company-18032020
Copy of written consent given by auditor-18032020
Optional Attachment-(3)-14012020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Optional Attachment-(2)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Interest in other entities;-14012020
Evidence of cessation;-14012020
Form ADT-1-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Copy of written consent given by auditor-18122018
Copy of resolution passed by the company-18122018