Company Information

CIN
Status
Date of Incorporation
05 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
1,000,000

Directors

Abhay Aima
Abhay Aima
Director
over 2 years ago
Haresh Shantichand Jhaveri
Haresh Shantichand Jhaveri
Director/Designated Partner
over 2 years ago

Past Directors

Shkuntala Onkar Aima
Shkuntala Onkar Aima
Director
over 21 years ago

Documents

Form DPT-3-27112020-signed
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Optional Attachment-(3)-12112020
Optional Attachment-(2)-12112020
Directors report as per section 134(3)-12112020
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Copy of MGT-8-12112020
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-11102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form DPT-3-25062019
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Form DIR-11-13112018_signed
Notice of resignation filed with the company-12112018
Proof of dispatch-12112018
Acknowledgement received from company-12112018
Form DIR-12-20102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018