Company Information
CIN
Status
Date of Incorporation
18 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 September 2016
Paid Up Capital
10,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Hemal Jatin Jhaveri
Director
over 14 years ago
over 14 years ago
Shailesh Amarchand Jhaveri
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form MGT-7-101115.OCT
Form AOC-4-031115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form MGT-14-050814.OCT
Optional Attachment 2-270714.PDF
Optional Attachment 1-270714.PDF
Copy of resolution-270714.PDF
Form PAS-3-170514.OCT
Resltn passed by the BOD-170514.PDF
List of allottees-170514.PDF
FormSchV-261013 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 5-240713.PDF
AoA - Articles of Association-240713.PDF
MoA - Memorandum of Association-240713.PDF