Company Information

CIN
Status
Date of Incorporation
10 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,160,100
Authorised Capital
1,500,000

Directors

Samir Ravindra Jhaveri
Samir Ravindra Jhaveri
Beneficial Owner
about 2 years ago
Meeta Dhananjay Upadhyay
Meeta Dhananjay Upadhyay
Director
about 24 years ago
Anjana Samir Jhaveri
Anjana Samir Jhaveri
Beneficial Owner
over 32 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
-271114.OCT