Company Information

CIN
Status
Date of Incorporation
29 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
255,000
Authorised Capital
500,000

Directors

Shrikant Mohanlal Jhaveri
Shrikant Mohanlal Jhaveri
Director
almost 3 years ago
Amit Shrikant Jhaveri
Amit Shrikant Jhaveri
Director
about 25 years ago
Vishal Shrikant Jhaveri
Vishal Shrikant Jhaveri
Director/Designated Partner
about 25 years ago
Vishnukanta Shrikant Jhaveri
Vishnukanta Shrikant Jhaveri
Director
over 34 years ago

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Optional Attachment-(1)-01122016
Optional Attachment-(2)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT
Form ADT-1-161015.OCT
Form MGT-14-230915.OCT
Copy of resolution-220915.PDF
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Form MGT-14-050814.OCT