Company Information

CIN
Status
Date of Incorporation
15 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dev Heron Jhaveri
Dev Heron Jhaveri
Director/Designated Partner
over 4 years ago
Heron Rubin Jhaveri
Heron Rubin Jhaveri
Director/Designated Partner
over 31 years ago

Past Directors

Siddharth Suresh Jhaveri
Siddharth Suresh Jhaveri
Director
almost 5 years ago
Rubin Talakchand Jhaveri
Rubin Talakchand Jhaveri
Director
over 31 years ago
Varsha Rubin Jhaveri
Varsha Rubin Jhaveri
Director
almost 37 years ago

Documents

Form DPT-3-26082020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-31082019_signed
Optional Attachment-(2)-31082019
Optional Attachment-(1)-31082019
Evidence of cessation;-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed