Company Information

CIN
Status
Date of Incorporation
06 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
51,771,820
Authorised Capital
110,000,000

Directors

Rupal Patel
Rupal Patel
Director/Designated Partner
almost 2 years ago
Dharmesh Pravin Kharwar
Dharmesh Pravin Kharwar
Director/Designated Partner
almost 2 years ago
Sunaina Primlani Gera
Sunaina Primlani Gera
Director/Designated Partner
almost 2 years ago
Mudit Sharadkumar Jain
Mudit Sharadkumar Jain
Director/Designated Partner
almost 2 years ago
Mahesh Ratilal Shah
Mahesh Ratilal Shah
Director/Designated Partner
almost 2 years ago
Jamsheed Minoo Panday
Jamsheed Minoo Panday
Director/Designated Partner
almost 2 years ago
Sheela Somnath Kadechkar
Sheela Somnath Kadechkar
Director/Designated Partner
almost 3 years ago
Tejas Devendra Shah
Tejas Devendra Shah
Manager/Secretary
over 4 years ago

Past Directors

Mohit Kiran Thakur
Mohit Kiran Thakur
Additional Director
over 6 years ago
Pooja Jayesh Jhaveri
Pooja Jayesh Jhaveri
Cfo(kmp)
over 7 years ago
Jayesh Kumar Bipinchandra Kadakia
Jayesh Kumar Bipinchandra Kadakia
Director
about 8 years ago
Hasmukh Bachubhai Thakker
Hasmukh Bachubhai Thakker
Additional Director
over 8 years ago
Jindat Kalidas Mehta
Jindat Kalidas Mehta
Additional Director
over 8 years ago
Uday Subhashchandra Shah
Uday Subhashchandra Shah
Director
almost 9 years ago
Jayesh Jayantilal Jhaveri
Jayesh Jayantilal Jhaveri
Cfo(kmp)
almost 11 years ago
Neeta Jayesh Jhaveri
Neeta Jayesh Jhaveri
Additional Director
almost 15 years ago
Champaklal Dolatram Mehta
Champaklal Dolatram Mehta
Director
almost 20 years ago
Rajnikant Shantilal Chokshi
Rajnikant Shantilal Chokshi
Nominee Director
almost 33 years ago
Rameshchandra Amratlal Jhaveri
Rameshchandra Amratlal Jhaveri
Director
over 33 years ago
Rajnikant Amratlal Jhaveri
Rajnikant Amratlal Jhaveri
Director
over 33 years ago
Jayantilal Amratlal Jhaveri
Jayantilal Amratlal Jhaveri
Director
over 33 years ago
Devang Rajnikant Jhaveri
Devang Rajnikant Jhaveri
Whole Time Director
over 33 years ago

Documents

Form MGT-7-28102020_signed
Copy of MGT-8-27102020
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Form AOC-4(XBRL)-26102020_signed
Optional Attachment-(1)-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form MGT-15-03102020_signed
Optional Attachment-(1)-02102020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Copy of MGT-8-11112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MR-1-30092019_signed
Form BEN - 2-30092019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30092019
Copy of board resolution-30092019
Copy of shareholders resolution-30092019
Declaration under section 90-30092019
Optional Attachment-(1)-30092019
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Copy of agreement-25092019
Form BEN - 2-23092019_signed
Form DIR-12-23092019_signed