Company Information

CIN
Status
Date of Incorporation
13 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
83,000,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Haresh Jhaveri
Karan Haresh Jhaveri
Director/Designated Partner
over 1 year ago
Haresh Shantichand Jhaveri
Haresh Shantichand Jhaveri
Director/Designated Partner
over 1 year ago
Rima Kunal Jhaveri
Rima Kunal Jhaveri
Director
over 17 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-22112019_signed
Evidence of cessation;-20112019
Optional Attachment-(1)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-19112019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-03012019_signed
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form DIR-12-14112017_signed
Form DIR-12-20062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Letter of appointment;-20062017
List of share holders, debenture holders;-04022017
Form MGT-7-04022017_signed