Company Information

CIN
Status
Date of Incorporation
25 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,000
Authorised Capital
500,000

Directors

Nemichand Poonamchand Jain
Nemichand Poonamchand Jain
Director/Designated Partner
almost 2 years ago
Tapan Mahendra Jhaveri
Tapan Mahendra Jhaveri
Director/Designated Partner
over 2 years ago

Past Directors

Mahendra Gulabchand Jhaveri
Mahendra Gulabchand Jhaveri
Director
over 30 years ago

Documents

Form DPT-3-10122020-signed
Form DPT-3-16092020-signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MSME FORM I-28052019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form DIR-12-18092018_signed
Evidence of cessation;-11092018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-281115.OCT