Company Information

CIN
Status
Date of Incorporation
05 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,095,200
Authorised Capital
2,000,000

Directors

Jayesh Jayantilal Jhaveri
Jayesh Jayantilal Jhaveri
Director
almost 3 years ago
Pinal Jayesh Jhaveri
Pinal Jayesh Jhaveri
Director
almost 16 years ago
Pooja Jayesh Jhaveri
Pooja Jayesh Jhaveri
Director
almost 16 years ago
Neeta Jayesh Jhaveri
Neeta Jayesh Jhaveri
Director
over 16 years ago

Past Directors

Rameshchandra Amratlal Jhaveri
Rameshchandra Amratlal Jhaveri
Director
almost 35 years ago
Rajnikant Amratlal Jhaveri
Rajnikant Amratlal Jhaveri
Director
almost 35 years ago
Jayantilal Amratlal Jhaveri
Jayantilal Amratlal Jhaveri
Director
almost 35 years ago
Devang Rajnikant Jhaveri
Devang Rajnikant Jhaveri
Director
almost 35 years ago

Documents

Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-19102019_signed
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-24112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-16112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed