Company Information

CIN
Status
Date of Incorporation
19 January 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electronic Integrated Circuit And Micro-Assemblies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gayatri Priyam Jhaveri
Gayatri Priyam Jhaveri
Director/Designated Partner
almost 2 years ago
Shanay Priyam Jhaveri
Shanay Priyam Jhaveri
Director/Designated Partner
over 12 years ago
Priyam Shantilal Jhaveri
Priyam Shantilal Jhaveri
Director/Designated Partner
over 17 years ago

Past Directors

Shantilal Bhogilal Jhaveri
Shantilal Bhogilal Jhaveri
Director
almost 36 years ago

Documents

Form INC-28-28072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17072017
Optional Attachment-(2)-17072017
Optional Attachment-(1)-17072017
Form MGT-14-14042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form GNL.2-271114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form23AC-151014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-041014.PDF
Optional Attachment 1-041014.PDF
Form DIR-12-180814.OCT
Evidence of cessation-110814.PDF
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-231012 for the FY ending on-310312.OCT
Form 32-300912.OCT
Optional Attachment 1-290912.PDF