Company Information
CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yuti Kunal Jhaveri
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Ashok Jhaveri
Director
almost 12 years ago
almost 12 years ago
Mayank Devchand Vasa
Director
almost 12 years ago
almost 12 years ago
Past Directors
Thakor Jagmohandas Shah
Director
almost 12 years ago
almost 12 years ago
Hitesh Anopchand Shah
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-09102020-signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
List of share holders, debenture holders;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
Form ADT-1-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Copy of the intimation sent by company-06082018
Copy of written consent given by auditor-06082018
Directors report as per section 134(3)-06082018
List of share holders, debenture holders;-06082018
Copy of resolution passed by the company-06082018
Form 20B-06082018_signed
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
Form 23AC-06082018_signed
Optional Attachment-(1)-05082018
