Company Information
CIN
Status
Date of Incorporation
17 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000,000
Directors
Rajnikant Amratlal Jhaveri
Director
almost 3 years ago
almost 3 years ago
Jayantilal Amratlal Jhaveri
Director
almost 3 years ago
almost 3 years ago
Jayesh Jayantilal Jhaveri
Director
almost 3 years ago
almost 3 years ago
Devang Rajnikant Jhaveri
Director
over 34 years ago
over 34 years ago
Past Directors
Rameshchandra Amratlal Jhaveri
Director
over 34 years ago
over 34 years ago
Documents
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-15102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Secretarial Audit Report-21102016
Form MGT-7-241215.OCT
