Company Information

CIN
Status
Date of Incorporation
02 March 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kamlesh Shantilal Jhaveri
Kamlesh Shantilal Jhaveri
Director/Designated Partner
over 2 years ago

Past Directors

Yash Kamlesh Jhaveri
Yash Kamlesh Jhaveri
Director
about 18 years ago
Rishabh Kamlesh Jhaveri
Rishabh Kamlesh Jhaveri
Additional Director
over 18 years ago
Shobha Kamlesh Jhaveri
Shobha Kamlesh Jhaveri
Director
about 33 years ago

Documents

Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Evidence of cessation;-21042019
Form DIR-12-21042019_signed
Notice of resignation;-21042019
Optional Attachment-(1)-21042019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Form AOC-4-19052018_signed
List of share holders, debenture holders;-10032018
Form MGT-7-10032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
Directors report as per section 134(3)-25122016
Form AOC-4-25122016_signed
List of share holders, debenture holders;-23102016
Form MGT-7-23102016
Form ADT-1-19072016_signed
List of share holders, debenture holders;-14072016
Form MGT-7-14072016_signed
Form AOC-4-09072016_signed