Company Information
CIN
Status
Date of Incorporation
19 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,250,000
Authorised Capital
15,000,000
Directors
Nirad Paresh Jhaveri
Director
over 2 years ago
over 2 years ago
Past Directors
Paresh Ratanchand Jhaveri
Additional Director
almost 5 years ago
almost 5 years ago
Falguni Toprani
Director
about 23 years ago
about 23 years ago
Charges
21 October 2002
Bank Of India
29 Lak
27 October 1999
Bank Of India
1 Crore
19 January 1998
Bank Of India
1 Crore
26 December 1997
Bank Of India
60 Lak
19 April 1997
Bank Of India
1 Crore
19 April 1997
Bank Of India
1 Crore
05 November 1967
Bank Of India
75 Lak
27 October 1999
Bank Of India
0
05 November 1967
Bank Of India
0
26 December 1997
Bank Of India
0
19 January 1998
Bank Of India
0
21 October 2002
Bank Of India
0
19 April 1997
Bank Of India
0
19 April 1997
Bank Of India
0
27 October 1999
Bank Of India
0
05 November 1967
Bank Of India
0
26 December 1997
Bank Of India
0
19 January 1998
Bank Of India
0
21 October 2002
Bank Of India
0
19 April 1997
Bank Of India
0
19 April 1997
Bank Of India
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-30032018_signed
Notice of resignation;-29032018
Evidence of cessation;-29032018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Optional Attachment-(1)-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form MGT-7-30122016_signed
List of share holders, debenture holders;-29112016
