Company Information

CIN
Status
Date of Incorporation
23 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nynika Pramit Jhaveri
Nynika Pramit Jhaveri
Director/Designated Partner
over 2 years ago
Prithvir Pramit Jhaveri
Prithvir Pramit Jhaveri
Director/Designated Partner
over 2 years ago
Shailesh Shivaji Bhatkar
Shailesh Shivaji Bhatkar
Director/Designated Partner
almost 3 years ago
Mukeeta Pramit Jhaveri
Mukeeta Pramit Jhaveri
Whole Time Director
almost 3 years ago

Past Directors

Pramit Shashikant Jhaveri
Pramit Shashikant Jhaveri
Additional Director
about 6 years ago
Sanjay Vikram Chinai
Sanjay Vikram Chinai
Additional Director
almost 9 years ago
Bhagwan Dass Kataria
Bhagwan Dass Kataria
Additional Director
over 13 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-22102020-signed
Optional Attachment-(2)-02102020
Optional Attachment-(1)-02102020
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form DIR-12-02102020_signed
Optional Attachment-(1)-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form ADT-1-23092020_signed
Optional Attachment-(1)-21092020
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
List of share holders, debenture holders;-01072020
Form MGT-7-01072020_signed
Form DIR-12-27112019_signed
Notice of resignation;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Evidence of cessation;-26112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed