Company Information

CIN
Status
Date of Incorporation
09 December 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hansal Jigar Vora
Hansal Jigar Vora
Director/Designated Partner
almost 2 years ago
Jigar Pratapray Vora
Jigar Pratapray Vora
Director/Designated Partner
about 2 years ago

Past Directors

Kunal Surendra Jhaveri
Kunal Surendra Jhaveri
Director
over 9 years ago
Kusum Kishor Jhaveri
Kusum Kishor Jhaveri
Additional Director
over 11 years ago
Bhupendra Chhaganlal Jhaveri
Bhupendra Chhaganlal Jhaveri
Managing Director
over 43 years ago
Surendra Chhaganlal Jhaveri
Surendra Chhaganlal Jhaveri
Director
over 43 years ago

Documents

Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter of extension of financial year or AGM-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-23102020-signed
Form DIR-12-21102020_signed
Form DIR-11-20102020_signed
Evidence of cessation;-20102020
Notice of resignation;-20102020
Declaration by first director-20102020
Acknowledgement received from company-19102020
Notice of resignation filed with the company-19102020
Proof of dispatch-19102020
Form DPT-3-13042020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-24062019
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed