Company Information

CIN
Status
Date of Incorporation
26 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Radhika Gopal Jhaveri
Radhika Gopal Jhaveri
Director/Designated Partner
almost 23 years ago
Gopal Ishwarlal Jhaveri
Gopal Ishwarlal Jhaveri
Director/Designated Partner
almost 23 years ago

Documents

Form ADT-1-13112020_signed
Form MGT-14-13112020_signed
-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
Form ADT-3-14102020_signed
Resignation letter-14102020
Form MGT-7-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form ADT-3-14072018-signed
Form ADT-1-10072018_signed
Copy of resolution passed by the company-10072018
Copy of the intimation sent by company-10072018
Copy of written consent given by auditor-10072018
Resignation letter-29062018
Form MGT-7-09092017_signed
Form AOC-4-08092017_signed