Company Information

CIN
Status
Date of Incorporation
24 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
338,000
Authorised Capital
20,000,000

Directors

Priyam Shantilal Jhaveri
Priyam Shantilal Jhaveri
Director/Designated Partner
over 14 years ago
Gayatri Priyam Jhaveri
Gayatri Priyam Jhaveri
Director
almost 16 years ago
Amit Bansilal Shah
Amit Bansilal Shah
Director/Designated Partner
over 18 years ago
Asit Dhankumar Javeri
Asit Dhankumar Javeri
Director
almost 24 years ago

Past Directors

Ashok Hari Bhatkhande
Ashok Hari Bhatkhande
Director
over 14 years ago
Asmita Devendu Mehta
Asmita Devendu Mehta
Director
over 14 years ago
Kunti Sanjay Shah
Kunti Sanjay Shah
Director
almost 16 years ago

Documents

Form INC-28-28072017-signed
Optional Attachment-(2)-17072017
Optional Attachment-(1)-17072017
Copy of court order or NCLT or CLB or order by any other competent authority.-17072017
Form MGT-14-14042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017
List of share holders, debenture holders;-08102016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form MGT-7-08102016_signed
Form AOC-4-08102016_signed
Form ADT-1-04102016_signed
Copy of written consent given by auditor-04102016
Copy of the intimation sent by company-04102016
Copy of resolution passed by the company-04102016
Form ADT-3-14092016-signed
Resignation letter-09092016
Form DIR-12-170216.OCT
Evidence of cessation-170216.PDF
Form AOC-4-311015.OCT
Form MGT-7-221015.OCT
Form PAS-3-150415.OCT
List of allottees-140415.PDF
Resltn passed by the BOD-140415.PDF
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF