Company Information

CIN
Status
Date of Incorporation
18 February 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Anand Prabhakar Jhaveri
Anand Prabhakar Jhaveri
Director
almost 3 years ago

Past Directors

Saloni Jhaveri
Saloni Jhaveri
Additional Director
about 15 years ago
Charudatta Prabhakar Jhaveri
Charudatta Prabhakar Jhaveri
Director
almost 50 years ago
Rajesh Prabhakar Jhaveri
Rajesh Prabhakar Jhaveri
Director
almost 50 years ago

Documents

List of Directors;-11112022
List of share holders, debenture holders;-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form MGT-7A-11112022
Form ADT-1-31102022_signed
Optional Attachment-(1)-13102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form DPT-3-29062022
List of Directors;-17032022
List of share holders, debenture holders;-17032022
Form MGT-7A-17032022_signed
Directors report as per section 134(3)-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Form AOC-4-29122021_signed
Form DPT-3-30062021_signed
Form MGT-7-28022021_signed
List of share holders, debenture holders;-27022021
Directors report as per section 134(3)-30012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
Form AOC-4-30012021_signed
Form DPT-3-17112020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed