Company Information
CIN
Status
Date of Incorporation
09 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,668,750
Authorised Capital
5,000,000
Directors
Nikhil Chandra
Director
almost 17 years ago
almost 17 years ago
Shaileshkumar Rasiklal Jhaveri
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
20 March 1998
Abn Amro Bank N.v.
15 Crore
20 March 1998
Abn Amro Bank N.v.
0
20 March 1998
Abn Amro Bank N.v.
0
20 March 1998
Abn Amro Bank N.v.
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Optional Attachment-(1)-24092018
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07122017
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Form INC-22-05072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072017
Copies of the utility bills as mentioned above (not older than two months)-04072017
Optional Attachment-(1)-04072017
Copy of board resolution authorizing giving of notice-04072017
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-09112016
Form MGT-7-09112016_signed
