Company Information

CIN
Status
Date of Incorporation
19 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Vinit Ramavtar Jhawar
Vinit Ramavtar Jhawar
Director/Designated Partner
over 2 years ago
Vandana Vinod Jhawar
Vandana Vinod Jhawar
Director/Designated Partner
over 2 years ago
Kamla Ramautar Jhawar
Kamla Ramautar Jhawar
Beneficial Owner
almost 6 years ago
Laxmi Jhawar Mahesh
Laxmi Jhawar Mahesh
Beneficial Owner
almost 6 years ago
Vinod Sohanlal Jhawar .
Vinod Sohanlal Jhawar .
Beneficial Owner
almost 6 years ago
Mahesh Sohanlal Jhawar
Mahesh Sohanlal Jhawar
Beneficial Owner
almost 6 years ago
Ramautar Sohanlal Jhawar
Ramautar Sohanlal Jhawar
Director/Designated Partner
about 26 years ago

Documents

Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122020
Directors report as per section 134(3)-12122020
Form DPT-3-11122020_signed
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-28122019_signed
Form MGT-14-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Form INC-22-19122019_signed
Copies of the utility bills as mentioned above (not older than two months)-19122019
Copy of board resolution authorizing giving of notice-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Optional Attachment-(1)-19122019
Copy of board resolution authorizing giving of notice-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Form AOC-4-25112019_signed
Form DIR-12-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-16112019
Evidence of cessation;-16112019