Company Information

CIN
Status
Date of Incorporation
23 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Kartik Jhaveri Yogesh
Kartik Jhaveri Yogesh
Director
over 2 years ago
Ramya Shah Pareshkumar
Ramya Shah Pareshkumar
Director/Designated Partner
over 2 years ago
Kaushal Jhaveri Yogesh
Kaushal Jhaveri Yogesh
Director
over 24 years ago
Nilima Paresh Shah
Nilima Paresh Shah
Director/Designated Partner
over 24 years ago

Past Directors

Paresh Shah Vimalbhai
Paresh Shah Vimalbhai
Director
about 22 years ago

Charges

1 Crore
12 July 2002
Oriental Bank Of Commerce
1 Crore
12 July 2002
Oriental Bank Of Commerce
0
12 July 2002
Oriental Bank Of Commerce
0

Documents

Form DPT-3-31122020
Form DPT-3-16092020-signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Form MGT-7-18112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of MGT-8-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form MGT-14-16022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180216
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018
Altered memorandum of association-14022018
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed