Company Information

CIN
Status
Date of Incorporation
06 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
2,290,050
Authorised Capital
14,000,000

Directors

Kamalesh Uttamchand Jhaveri
Kamalesh Uttamchand Jhaveri
Director
over 23 years ago
Anju Saigal
Anju Saigal
Director
over 23 years ago
Tuhin Arvind Parikh
Tuhin Arvind Parikh
Director/Designated Partner
over 23 years ago

Documents

Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form MGT-14-20082019-signed
List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Directors report as per section 134(3)-12082019
Form AOC-4-12082019_signed
Altered articles of association-09082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Form ADT-1-05082019_signed
Copy of resolution passed by the company-05082019
Copy of written consent given by auditor-05082019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed