Company Information

CIN
Status
Date of Incorporation
31 March 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,218,000
Authorised Capital
5,000,000

Directors

Deepak Jormal Jhaveri
Deepak Jormal Jhaveri
Director/Designated Partner
over 2 years ago
Sagar Deepak Jhaveri
Sagar Deepak Jhaveri
Director/Designated Partner
almost 3 years ago
Sandeep Jormal Jhaveri
Sandeep Jormal Jhaveri
Director/Designated Partner
over 43 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-25072019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
FormSchV-261114 for the FY ending on-310314.OCT