Company Information

CIN
Status
Date of Incorporation
09 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu Sudan Jhawar
Madhu Sudan Jhawar
Director
almost 34 years ago

Past Directors

Dhruv Uttam Jhavar
Dhruv Uttam Jhavar
Additional Director
over 9 years ago
Deep Uttam Jhavar
Deep Uttam Jhavar
Additional Director
almost 11 years ago
Uttam Jhavar
Uttam Jhavar
Director
over 35 years ago

Documents

Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Directors report as per section 134(3)-22112020
Optional Attachment-(2)-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Optional Attachment-(1)-22112020
List of share holders, debenture holders;-22112020
Form DPT-3-06102020-signed
Form AOC-4-18092019_signed
Form ADT-1-17092019_signed
Form MGT-7-17092019_signed
Copy of resolution passed by the company-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Optional Attachment-(1)-14092019
List of share holders, debenture holders;-14092019
Copy of written consent given by auditor-14092019
Copy of the intimation sent by company-14092019
Directors report as per section 134(3)-14092019
Form DPT-3-31072019
Optional Attachment-(1)-31072019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018