Company Information
CIN
Status
Date of Incorporation
02 June 1992
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Kishore Jhamvar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samar Kishor Jhamvar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Kishore Premsukh Jhamvar
Beneficial Owner
over 32 years ago
over 32 years ago
Past Directors
Sandhya Kishore Jamvar
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 3] Cosmetic Preparations For Skin Care, Skin Whitening Creams / Cream For Whitening The Skin, Non Medicated Cosmetic Preparations.
Documents
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190320
Form MGT-14-19032019-signed
Altered memorandum of association-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Optional Attachment-(1)-11032019
Altered articles of association-11032019
Form MGT-14-21012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190121
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Altered memorandum of association-14012019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed