Company Information

CIN
Status
Date of Incorporation
06 November 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sushil Mahendra Jhaveri
Sushil Mahendra Jhaveri
Director
over 2 years ago
Anand Mahendra Jhaveri
Anand Mahendra Jhaveri
Director
over 16 years ago

Past Directors

Anupkumar Taparia
Anupkumar Taparia
Director
almost 24 years ago
Anilkumar Taparia
Anilkumar Taparia
Director
almost 24 years ago

Documents

Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form DPT-3-20102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Form ADT-1-29092020_signed
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Form DPT-3-07082020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Form MSME FORM I-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-26102016