Company Information

CIN
Status
Date of Incorporation
07 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yuti Kunal Jhaveri
Yuti Kunal Jhaveri
Director/Designated Partner
almost 2 years ago
Bharat Babulal Vora
Bharat Babulal Vora
Director
about 12 years ago
Jayesh Babulal Vora
Jayesh Babulal Vora
Director
about 12 years ago

Past Directors

Kunal Ashok Jhaveri
Kunal Ashok Jhaveri
Director
about 12 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
Directors report as per section 134(3)-01042018
List of share holders, debenture holders;-01042018
Optional Attachment-(1)-01042018
Form AOC-4-01042018_signed
Form MGT-7-01042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Form 23AC-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed