Company Information

CIN
Status
Date of Incorporation
25 August 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
16,600,000
Authorised Capital
30,000,000

Directors

Darsan Jitendra Jhaveri
Darsan Jitendra Jhaveri
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Shankar Shetty
Dinesh Shankar Shetty
Director
over 4 years ago
Hiren Dinesh Radia
Hiren Dinesh Radia
Director
almost 19 years ago
Gautam Dinesh Radia
Gautam Dinesh Radia
Director
almost 19 years ago

Documents

Form Addendum to AOC-4 CSR-19032024_signed
Optional Attachment-(1)-18032024
Form AOC-4-13112023_signed
Form MGT-7A-21102023_signed
Form ADT-1-20102023_signed
List of Directors;-19102023
List of share holders, debenture holders;-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Directors report as per section 134(3)-18102023
Company CSR policy as per section 135(4)-18102023
Form AOC-4-18102023
Copy of written consent given by auditor-13102023
-13102023
Copy of resolution passed by the company-13102023
Optional Attachment-(1)-13102023
Form AOC-4-06102023_signed
Form Addendum to AOC-4 CSR-29082023_signed
Optional Attachment-(1)-10042023
Form Addendum to AOC-4 CSR-10042023
List of share holders, debenture holders;-13122022
Optional Attachment-(1)-13122022
Form MGT-7-13122022_signed
Form AOC-4-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Directors report as per section 134(3)-28112022
Company CSR policy as per section 135(4)-28112022
Form ADT-1-07102022_signed
-07102022
Copy of resolution passed by the company-07102022
Copy of the intimation sent by company-07102022