Company Information
CIN
Status
Date of Incorporation
05 January 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Madhu Sudan Jhawar
Director
over 24 years ago
over 24 years ago
Pradeep Balkrishna Jhavar
Director
almost 37 years ago
almost 37 years ago
Past Directors
Urmila Uttam Jhavar
Director
over 11 years ago
over 11 years ago
Deep Uttam Jhavar
Additional Director
almost 12 years ago
almost 12 years ago
Uttam Jhavar
Additional Director
almost 12 years ago
almost 12 years ago
Dhruv Uttam Jhavar
Additional Director
over 14 years ago
over 14 years ago
Atul Kumar Jhawar
Director
about 23 years ago
about 23 years ago
Documents
Form AOC - 4 CFS-22102019_signed
Supplementary or Test audit report under section 143-20102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-17102019_signed
List of share holders, debenture holders;-17102019
Statement of Subsidiaries as per section 129 - Form AOC-1-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Statement of Subsidiaries as per section 129 - Form AOC-1-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018