Company Information
CIN
Status
Date of Incorporation
28 December 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
04 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipen Yashwantkumar Jhaveri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yashwant Harilal Jhaveri
Director
about 22 years ago
about 22 years ago
Tushar Yashwant Jhaveri
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
07 July 1999
The United Western Bank Ltd
2 Lak
07 July 1999
The United Western Bank Ltd
0
07 July 1999
The United Western Bank Ltd
0
07 July 1999
The United Western Bank Ltd
0
07 July 1999
The United Western Bank Ltd
0
Documents
Form STK-2-01062018-signed
Form MGT-14-20052017_signed
Optional Attachment-(3)-20052017
Optional Attachment-(2)-20052017
Optional Attachment-(1)-20052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052017
-20052017
Form CHG-4-20052017_signed
Letter of the charge holder stating that the amount has been satisfied-20052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170520
List of share holders, debenture holders;-20082016
Directors report as per section 134(3)-20082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016
Optional Attachment-(1)-20082016
Form MGT-7-20082016_signed
Form AOC-4-20082016_signed
Form ADT-1-16082016_signed
Copy of the intimation sent by company-16082016
Copy of written consent given by auditor-16082016
Optional Attachment-(1)-16082016
Copy of resolution passed by the company-16082016
Form AOC-4-021115.OCT
Form MGT-14-161015.PDF
AoA - Articles of Association-161015.PDF
Copy of resolution-161015.PDF
Form MGT-7-191015.OCT
Form ADT-1-081015.OCT
Form MGT-14-110315.OCT
Copy of resolution-110315.PDF
Optional Attachment 1-110315.PDF