Company Information

CIN
Status
Date of Incorporation
20 August 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamlesh Shantilal Jhaveri
Kamlesh Shantilal Jhaveri
Director
over 1 year ago

Past Directors

Yash Kamlesh Jhaveri
Yash Kamlesh Jhaveri
Director
over 17 years ago
Rishabh Kamlesh Jhaveri
Rishabh Kamlesh Jhaveri
Additional Director
over 17 years ago
Shobha Kamlesh Jhaveri
Shobha Kamlesh Jhaveri
Director
almost 34 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Evidence of cessation;-21042019
Form DIR-12-21042019_signed
Notice of resignation;-21042019
Optional Attachment-(1)-21042019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Form AOC-4-12052018_signed
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed
List of share holders, debenture holders;-09102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Directors report as per section 134(3)-09102016
Form MGT-7-09102016_signed
Form AOC-4-09102016_signed
List of share holders, debenture holders;-14072016
Directors report as per section 134(3)-14072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072016
Form MGT-7-14072016_signed