Company Information

CIN
Status
Date of Incorporation
01 May 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
167,600,000
Authorised Capital
175,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Shantikumar Jhaveri
Sushil Shantikumar Jhaveri
Director/Designated Partner
over 8 years ago
Shashi Kumar Jain
Shashi Kumar Jain
Director/Designated Partner
over 8 years ago

Past Directors

Subash Gopinath Wali
Subash Gopinath Wali
Director
over 11 years ago
Kanchan Wali
Kanchan Wali
Director
over 20 years ago

Documents

Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-14-16082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Altered articles of association-31072019
Form SH-7-12072019-signed
Copy of the resolution for alteration of capital;-19062019
Altered memorandum of assciation;-19062019
Form ADT-1-24012019_signed
Copy of the intimation sent by company-24012019
Directors report as per section 134(3)-24012019
Copy of resolution passed by the company-24012019
Copy of written consent given by auditor-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form ADT-3-01102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Optional Attachment-(1)-28092018
Directors report as per section 134(3)-28092018
Resignation letter-28092018
List of share holders, debenture holders;-28092018
Form DIR-12-01052018_signed
Form AOC-4-01052018_signed