Company Information

CIN
Status
Date of Incorporation
17 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Dhirendra Harilal Shah
Dhirendra Harilal Shah
Director/Designated Partner
about 28 years ago
Rajen Navinchandra Jhaveri
Rajen Navinchandra Jhaveri
Director
over 33 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-17082020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Optional Attachment-(1)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form ADT-1-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Copy of resolution passed by the company-26102016
Form AOC-4-26102016