Company Information
CIN
Status
Date of Incorporation
04 July 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aarti Jhaveri
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Subash Chandra Nema
Director/Designated Partner
over 33 years ago
over 33 years ago
Pratibha Chandramohan Jhaveri
Director/Designated Partner
over 33 years ago
over 33 years ago
Chandramohan Jhaveri
Director/Designated Partner
over 33 years ago
over 33 years ago
Manish Gordhandas Jhaveri
Director/Designated Partner
over 33 years ago
over 33 years ago
Documents
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-24102018_signed
List of share holders, debenture holders;-20102018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-11112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Form AOC-4-26102016