Company Information

CIN
Status
Date of Incorporation
02 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
255,000
Authorised Capital
500,000

Directors

Smitesh Pravin Jhaveri
Smitesh Pravin Jhaveri
Whole Time Director
over 2 years ago
Shreyas Chinubhai Sheth
Shreyas Chinubhai Sheth
Director
over 22 years ago
Rita Jhaveri
Rita Jhaveri
Whole Time Director
almost 25 years ago

Charges

9 Crore
04 July 2019
Hdfc Bank Limited
4 Crore
19 June 2019
Hdfc Bank Limited
4 Crore
30 January 2006
Icici Bank Limited
75 Lak
04 July 2019
Hdfc Bank Limited
0
19 June 2019
Hdfc Bank Limited
0
30 January 2006
Icici Bank Limited
0
04 July 2019
Hdfc Bank Limited
0
19 June 2019
Hdfc Bank Limited
0
30 January 2006
Icici Bank Limited
0

Documents

Form DPT-3-24022020-signed
Form MGT-7-17122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
List of share holders, debenture holders;-12122019
Supplementary or Test audit report under section 143-12122019
Statement of Subsidiaries as per section 129 - Form AOC-1-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC - 4 CFS-12122019
Form AOC-4-12122019_signed
Form ADT-1-17112019_signed
Form MSME FORM I-30102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-26072019
Instrument(s) of creation or modification of charge;-26072019
Form CHG-1-26072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Instrument(s) of creation or modification of charge;-19072019
Optional Attachment-(1)-19072019
Form CHG-1-19072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190719
Form DPT-3-22062019
Optional Attachment-(1)-22062019
Form MSME FORM I-27052019_signed
Form MSME FORM I-13052019_signed
Form CHG-4-25042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190425