Company Information

CIN
Status
Date of Incorporation
11 February 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,800
Authorised Capital
200,000

Directors

Kunal Surendra Jhaveri
Kunal Surendra Jhaveri
Director
almost 10 years ago
Bijal Prashant Kalbag
Bijal Prashant Kalbag
Additional Director
over 12 years ago
Bhupendra Chhaganlal Jhaveri
Bhupendra Chhaganlal Jhaveri
Managing Director
almost 44 years ago

Past Directors

Surendra Chhaganlal Jhaveri
Surendra Chhaganlal Jhaveri
Director
almost 44 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Optional Attachment-(1)-08042019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Form AOC-4-17012017_signed
Form MGT-7-17012017_signed
Optional Attachment-(1)-16012017
List of share holders, debenture holders;-16012017
Directors report as per section 134(3)-16012017
Form DIR-12-260216.OCT
Declaration of the appointee Director- in Form DIR-2-230216.PDF
Letter of Appointment-230216.PDF
Evidence of cessation-230216.PDF
Form MGT-7-241115.OCT