Company Information

CIN
Status
Date of Incorporation
26 July 1958
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 July 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kamlesh Shantilal Jhaveri
Kamlesh Shantilal Jhaveri
Director
over 2 years ago
Shobha Kamlesh Jhaveri
Shobha Kamlesh Jhaveri
Director
over 2 years ago

Documents

Form STK-2-29112018-signed
-06032018
Form MGT-14-31122017_signed
Optional Attachment-(1)-31122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122017
-31122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
List of share holders, debenture holders;-12082017
Form AOC-4-12082017_signed
Form MGT-7-12082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Directors report as per section 134(3)-09102016
List of share holders, debenture holders;-09102016
Form AOC-4-09102016_signed
Form MGT-7-09102016_signed
List of share holders, debenture holders;-14072016
Form MGT-7-14072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072016
Directors report as per section 134(3)-09072016
Form AOC-4-09072016_signed
Form INC-22-120316.OCT
Form ADT-1-141215.OCT
Form ADT-1-090615.OCT
Form MGT-14-030615.OCT
Form MGT-14-020615.OCT
Copy of resolution-020615.PDF
Optional Attachment 1-020615.PDF
Form23AC-020615 for the FY ending on-310314.OCT
FormSchV-010615 for the FY ending on-310314.OCT