Company Information

CIN
Status
Date of Incorporation
14 May 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,548,600
Authorised Capital
12,000,000

Directors

Suhit Jayesh Jhaveri
Suhit Jayesh Jhaveri
Director/Designated Partner
over 27 years ago
Priyaj Sandeep Jhaveri
Priyaj Sandeep Jhaveri
Director
almost 28 years ago
Suril Sundip Jhaveri
Suril Sundip Jhaveri
Director
almost 38 years ago
Sandeep Ratanchand Jhaveri
Sandeep Ratanchand Jhaveri
Director
over 38 years ago

Past Directors

Nirad Paresh Jhaveri
Nirad Paresh Jhaveri
Director
almost 38 years ago
Paresh Ratanchand Jhaveri
Paresh Ratanchand Jhaveri
Director
almost 38 years ago

Documents

Form MGT-7-15122020_signed
Optional Attachment-(1)-12122020
List of share holders, debenture holders;-12122020
Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form ADT-1-19102020_signed
Optional Attachment-(1)-19102020
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Form PAS-6-03102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Optional Attachment-(1)-14112018
Optional Attachment-(2)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Notice of resignation;-09052018
Form DIR-12-09052018_signed