Company Information
CIN
Status
Date of Incorporation
06 February 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
15,050,000
Authorised Capital
20,000,000
Directors
Pradeep Balkrishna Jhavar
Director
almost 24 years ago
almost 24 years ago
Past Directors
Dhruv Uttam Jhavar
Additional Director
over 9 years ago
over 9 years ago
Uttam Jhavar
Director
about 32 years ago
about 32 years ago
Charges
07 November 1996
The Bank Of Rajasthan Limited
5 Crore
07 November 1996
The Bank Of Rajasthan Limited
0
07 November 1996
The Bank Of Rajasthan Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Directors report as per section 134(3)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Optional Attachment-(2)-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form ADT-1-17092019_signed
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
List of share holders, debenture holders;-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
Optional Attachment-(1)-14092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019
Copy of written consent given by auditor-14092019
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-03102018_signed
Optional Attachment-(1)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Form AOC-4-03102017_signed
