Company Information
CIN
Status
Date of Incorporation
06 February 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
15,050,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pradeep Balkrishna Jhavar
Director
almost 23 years ago
almost 23 years ago
Past Directors
Dhruv Uttam Jhavar
Additional Director
over 8 years ago
over 8 years ago
Uttam Jhavar
Director
over 31 years ago
over 31 years ago
Charges
07 November 1996
The Bank Of Rajasthan Limited
5 Crore
07 November 1996
The Bank Of Rajasthan Limited
0
07 November 1996
The Bank Of Rajasthan Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Directors report as per section 134(3)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Optional Attachment-(2)-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form ADT-1-17092019_signed
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
List of share holders, debenture holders;-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
Optional Attachment-(1)-14092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019
Copy of written consent given by auditor-14092019
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-03102018_signed
Optional Attachment-(1)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Form AOC-4-03102017_signed