Company Information

CIN
Status
Date of Incorporation
19 January 1987
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
48,713,500
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Payal Ankur Bankda
Payal Ankur Bankda
Director/Designated Partner
over 2 years ago
Rahul Mahesh Jhawar
Rahul Mahesh Jhawar
Director/Designated Partner
over 3 years ago
Arpit Tibrewala
Arpit Tibrewala
Director/Designated Partner
over 4 years ago
Kamla Ramautar Jhawar
Kamla Ramautar Jhawar
Beneficial Owner
about 5 years ago
Vinod Sohanlal Jhawar .
Vinod Sohanlal Jhawar .
Beneficial Owner
about 5 years ago
Ramautar Sohanlal Jhawar
Ramautar Sohanlal Jhawar
Director/Designated Partner
about 5 years ago
Mahesh Sohanlal Jhawar
Mahesh Sohanlal Jhawar
Beneficial Owner
about 5 years ago
Natwar Nagarmal Agarwal
Natwar Nagarmal Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Laxmi Jhawar Mahesh
Laxmi Jhawar Mahesh
Additional Director
about 5 years ago
Niyati Ketan Shah
Niyati Ketan Shah
Additional Director
over 5 years ago
Konika Nirmal Shah
Konika Nirmal Shah
Company Secretary
over 6 years ago
Gopal Mohta
Gopal Mohta
Director
over 7 years ago
Vijaykumar Mohanlal Moyal .
Vijaykumar Mohanlal Moyal .
Director
about 19 years ago
Naveen Vyas
Naveen Vyas
Director
about 19 years ago
Ganesh Kumar Jagdish Singh
Ganesh Kumar Jagdish Singh
Director
almost 22 years ago

Documents

Form ADT-1-13022021_signed
Form MGT-7-04012021_signed
Form AOC-4(XBRL)-03012021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-15-26122020_signed
Form ADT-1-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form DPT-3-19122020_signed
Form MGT-14-24112020_signed
Copy of the intimation sent by company-20112020
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Form DIR-12-20112020_signed
Optional Attachment-(2)-17112020
Optional Attachment-(3)-17112020
Optional Attachment-(4)-17112020
Optional Attachment-(1)-17112020
Copy of resolution passed by the company-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Copy of written consent given by auditor-17112020
Form MGT-14-13112020_signed
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(2)-06112020
Form ADT-3-17082020_signed
Form DIR-12-17082020_signed