Company Information

CIN
Status
Date of Incorporation
29 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sheffalie Amish Jhaveri
Sheffalie Amish Jhaveri
Director
over 1 year ago
Saurin Sohil Jhaveri
Saurin Sohil Jhaveri
Director/Designated Partner
over 2 years ago
Amish Rajnikant Jhaveri
Amish Rajnikant Jhaveri
Director/Designated Partner
over 18 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Supplementary or Test audit report under section 143-15112019
Form AOC - 4 CFS-15112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC - 4 CFS-19122018_signed
Supplementary or Test audit report under section 143-18122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Supplementary or Test audit report under section 143-27122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Form AOC - 4 CFS-27122017_signed
Directors report as per section 134(3)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC - 4 CFS-06042017_signed