Company Information

CIN
Status
Date of Incorporation
03 February 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Tejal Bankim Damani
Tejal Bankim Damani
Additional Director
over 2 years ago
Kunal Surendra Jhaveri
Kunal Surendra Jhaveri
Director
almost 10 years ago
Bhupendra Chhaganlal Jhaveri
Bhupendra Chhaganlal Jhaveri
Managing Director
over 38 years ago

Past Directors

Surendra Chhaganlal Jhaveri
Surendra Chhaganlal Jhaveri
Director
over 48 years ago

Documents

Form ADT-1-11012024_signed
Form AOC-4-05012024_signed
Form MGT-7A-25112023_signed
List of Directors;-18112023
Copy of written consent given by auditor-18112023
List of share holders, debenture holders;-18112023
Optional Attachment-(1)-18112023
Copy of resolution passed by the company-18112023
Copy of the intimation sent by company-18112023
Directors report as per section 134(3)-16112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112023
Form AOC-4-16112023
List of share holders, debenture holders;-22122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
List of Directors;-22122022
Directors report as per section 134(3)-22122022
Form MGT-7A-22122022
Form AOC-4-22122022
Form AOC-4-09122021_signed
Form MGT-7A-09122021_signed
Directors report as per section 134(3)-04122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122021
Approval letter of extension of financial year or AGM-04122021
Approval letter for extension of AGM;-04122021
List of Directors;-04122021
List of share holders, debenture holders;-04122021
Form MGT-7-24022021_signed
Form AOC-4-08022021_signed
Directors report as per section 134(3)-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021