Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
221,000
Authorised Capital
1,000,000

Directors

Rohini Mahesh Jethwa
Rohini Mahesh Jethwa
Director
about 2 years ago
Mahesh Savjibhai Jethwa
Mahesh Savjibhai Jethwa
Director/Designated Partner
about 2 years ago
Harsh Jethwa
Harsh Jethwa
Director/Designated Partner
over 2 years ago

Past Directors

Nirmalaben Saujibhai Jethwa
Nirmalaben Saujibhai Jethwa
Director
about 15 years ago
Savjibhai Jagjivandas Jethwa
Savjibhai Jagjivandas Jethwa
Director
almost 31 years ago

Charges

0
22 May 2008
Union Bank Of India
1 Crore
22 October 2019
Axis Bank Limited
82 Lak
22 October 2019
Axis Bank Limited
53 Lak
13 June 2023
Others
0
22 October 2019
Axis Bank Limited
0
22 October 2019
Axis Bank Limited
0
22 May 2008
Union Bank Of India
0
13 June 2023
Others
0
22 October 2019
Axis Bank Limited
0
22 October 2019
Axis Bank Limited
0
22 May 2008
Union Bank Of India
0

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form AOC-4-07112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form CHG-4-28102020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
Form DPT-3-02092020-signed
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Form CHG-1-19122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Optional Attachment-(1)-26112019
Instrument(s) of creation or modification of charge;-26112019
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Form MGT-7-08102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Form DPT-3-28062019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019