Company Information

CIN
Status
Date of Incorporation
19 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Lachhman Damodardas Jhaveri
Lachhman Damodardas Jhaveri
Director
almost 3 years ago
Kavita Lachmandas Jhaveri
Kavita Lachmandas Jhaveri
Director
over 28 years ago

Charges

2 Lak
05 January 2004
State Bank Of India
2 Lak
05 January 2004
State Bank Of India
0
05 January 2004
State Bank Of India
0
05 January 2004
State Bank Of India
0
05 January 2004
State Bank Of India
0
05 January 2004
State Bank Of India
0

Documents

List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-21102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form ADT-1-27032018_signed
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Copy of the intimation received from the company - 2021.-27032018
Copy of resolution passed by the company-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
Form 20B-27032018_signed