Company Information

CIN
Status
Date of Incorporation
12 June 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Jhaver .
Bharat Jhaver .
Director/Designated Partner
over 1 year ago
Kiran Jhaver
Kiran Jhaver
Director/Designated Partner
over 1 year ago
Radha Kishan Jhaver
Radha Kishan Jhaver
Director/Designated Partner
about 2 years ago
Motilalji Rathi Rajendra Kumar Rathi
Motilalji Rathi Rajendra Kumar Rathi
Director/Designated Partner
over 3 years ago
Poonam Jhaver .
Poonam Jhaver .
Director
over 22 years ago

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form DIR-12-01112020_signed
Optional Attachment-(1)-30102020
Evidence of cessation;-30102020
Notice of resignation;-30102020
Form DIR-12-27102020_signed
Declaration by first director-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(1)-26102020
Interest in other entities;-26102020
Optional Attachment-(2)-26102020
Form BEN - 2-20122019_signed
Optional Attachment-(1)-20122019
Declaration under section 90-20122019
Optional Attachment-(2)-20122019
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-16052019_signed