Company Information

CIN
Status
Date of Incorporation
04 July 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 July 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamlesh Shantilal Jhaveri
Kamlesh Shantilal Jhaveri
Director
over 1 year ago
Shobha Kamlesh Jhaveri
Shobha Kamlesh Jhaveri
Director
over 1 year ago

Past Directors

Yash Kamlesh Jhaveri
Yash Kamlesh Jhaveri
Additional Director
over 17 years ago
Rishabh Kamlesh Jhaveri
Rishabh Kamlesh Jhaveri
Additional Director
over 17 years ago

Documents

Form STK-2-29112018-signed
-06032018
Optional Attachment-(1)-06032018
Form MGT-14-31122017_signed
Optional Attachment-(1)-31122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122017
-31122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082017
Directors report as per section 134(3)-15082017
Form AOC-4-15082017_signed
List of share holders, debenture holders;-12082017
Form MGT-7-12082017_signed
List of share holders, debenture holders;-11102016
Directors report as per section 134(3)-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Form MGT-7-11102016_signed
Form AOC-4-11102016_signed
List of share holders, debenture holders;-16072016
Directors report as per section 134(3)-16072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072016
Form AOC-4-16072016_signed
Form MGT-7-16072016_signed
Form INC-22-120316.OCT
Form ADT-1-141215.OCT
Form MGT-14-031015.OCT
Copy of resolution-021015.PDF
Optional Attachment 1-021015.PDF
Form MGT-14-240115.OCT
Copy of resolution-240115.PDF
Form ADT-1-250115.OCT