Company Information

CIN
Status
Date of Incorporation
23 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
159,710
Authorised Capital
1,000,000

Directors

Anish Puspasen Jhaveri
Anish Puspasen Jhaveri
Director/Designated Partner
almost 2 years ago
Sonal Anish Jhaveri
Sonal Anish Jhaveri
Director/Designated Partner
about 7 years ago

Past Directors

Puspasen Chimanlal Jhaveri
Puspasen Chimanlal Jhaveri
Additional Director
about 16 years ago
Kiran Shantilal Maniar
Kiran Shantilal Maniar
Director
about 30 years ago

Documents

List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Auditor?s certificate-17062019
Optional Attachment-(1)-17062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-01102018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form PAS-3-19042017_signed
Copy of Board or Shareholders? resolution-19042017