Company Information
CIN
Status
Date of Incorporation
21 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
553,950
Authorised Capital
2,000,000
Directors
Vandana Vinod Jhawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramautar Sohanlal Jhawar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Kamla Ramautar Jhawar
Beneficial Owner
over 38 years ago
over 38 years ago
Past Directors
Vinod Sohanlal Jhawar .
Additional Director
about 3 years ago
about 3 years ago
Laxmi Jhawar Mahesh
Director
over 38 years ago
over 38 years ago
Charges
16 August 1989
Bank Of Baroda
24 Lak
16 August 1989
Bank Of Baroda
0
16 August 1989
Bank Of Baroda
0
16 August 1989
Bank Of Baroda
0
16 August 1989
Bank Of Baroda
0
Documents
Form AOC-4-15122020_signed
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form BEN - 2-28122019_signed
Form MGT-7-28122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form INC-22-19122019_signed
Copies of the utility bills as mentioned above (not older than two months)-18122019
Copy of board resolution authorizing giving of notice-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Form MGT-14-04112019_signed
Form AOC-4-04112019_signed
Optional Attachment-(2)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
