Company Information
CIN
Status
Date of Incorporation
28 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
985,700
Authorised Capital
1,000,000
Directors
Vishal Vithal Jhaveri
Director
almost 19 years ago
almost 19 years ago
Vikram Vithal Jhaveri
Director
almost 19 years ago
almost 19 years ago
Vithal Damodardas Jhaveri
Director
over 28 years ago
over 28 years ago
Charges
25 September 2000
Union Bank Of India
17 Lak
25 September 2000
Union Bank Of India
17 Lak
14 September 2000
Union Bank Of India
9 Lak
25 September 2000
Union Bank Of India
0
25 September 2000
Union Bank Of India
0
14 September 2000
Union Bank Of India
0
25 September 2000
Union Bank Of India
0
25 September 2000
Union Bank Of India
0
14 September 2000
Union Bank Of India
0
25 September 2000
Union Bank Of India
0
25 September 2000
Union Bank Of India
0
14 September 2000
Union Bank Of India
0
25 September 2000
Union Bank Of India
0
25 September 2000
Union Bank Of India
0
14 September 2000
Union Bank Of India
0
25 September 2000
Union Bank Of India
0
25 September 2000
Union Bank Of India
0
14 September 2000
Union Bank Of India
0
Documents
Form DPT-3-27122020_signed
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Form ADT-1-23092020_signed
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form DPT-3-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Optional Attachment-(1)-19122016
Form AOC-4-19122016_signed
Form AOC-4-261215.OCT
Form ADT-1-251215.OCT
Form MGT-7-251215.OCT
FormSchV-180115 for the FY ending on-310314.OCT
