Company Information
CIN
Status
Date of Incorporation
04 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Aarti Jhaveri
Director/Designated Partner
over 24 years ago
over 24 years ago
Subash Chandra Nema
Director/Designated Partner
over 34 years ago
over 34 years ago
Pratibha Chandramohan Jhaveri
Director/Designated Partner
over 34 years ago
over 34 years ago
Chandramohan Jhaveri
Director/Designated Partner
over 34 years ago
over 34 years ago
Manish Gordhandas Jhaveri
Director/Designated Partner
over 34 years ago
over 34 years ago
Documents
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-24102018_signed
List of share holders, debenture holders;-20102018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-11112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Form AOC-4-26102016
