Company Information
CIN
Status
Date of Incorporation
09 June 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
806,730
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Anand Ravindra Jhaveri
Whole Time Director
over 33 years ago
over 33 years ago
Amita Anand Jhaveri
Whole Time Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 9] Computer Programmes Pre Recorded On Tapes Discs, Diskettes, Cartridges, Cassettes And Within Ready Only Memories Computer Programmes And Related User Manuals And Instructional Guides Sold As A Unit In The Form Of Tapes, Discs Diskettes, Cartridges & Cassettes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Computer Programmes Pre Recorded On Tapes, Discs, Diskettes, Cartidges, Casettes And Within Readyonly Memories, Computer Programmes And Related User Manuals And Instructional Guides Sold As A Unit.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Computer Hardware & Software Manuals, Computer Documentation Namely Reference , User Instructional And General Utility Manuals And Data Sheets For Computer Hardware And Software Manufactueres, Producers And Users.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 December 1986
The Honkong & Shanghai Banking Corporation
1 Lak
02 December 1986
The Honkong & Shanghai Banking Corporation
0
02 December 1986
The Honkong & Shanghai Banking Corporation
0
Documents
Form ADT-1-13102019_signed
List of share holders, debenture holders;-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Copy of written consent given by auditor-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-14-18092018_signed
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form AOC-4-30082017
Form MGT-7-22102016_signed