Company Information

CIN
Status
Date of Incorporation
03 February 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanan Nikunj Jhaveri
Kanan Nikunj Jhaveri
Director
about 32 years ago

Past Directors

Nikunj Pravin Jhaveri
Nikunj Pravin Jhaveri
Additional Director
about 3 years ago
Sapan Choksi
Sapan Choksi
Additional Director
over 6 years ago

Charges

6 Crore
16 February 2016
Citi Bank N.a.
1 Crore
12 October 2012
Citi Bank N.a.
4 Crore
20 June 2002
Vijaya Bank
10 Lak
07 June 2002
Vijaya Bank
15 Lak
16 February 2016
Axis Bank Limited
0
12 October 2012
Axis Bank Limited
0
07 June 2002
Vijaya Bank
0
20 June 2002
Vijaya Bank
0
16 February 2016
Axis Bank Limited
0
12 October 2012
Axis Bank Limited
0
07 June 2002
Vijaya Bank
0
20 June 2002
Vijaya Bank
0

Documents

Form DPT-3-14102020-signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-27062019-signed
Evidence of cessation;-15052019
Optional Attachment-(1)-15052019
Form DIR-12-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018
Interest in other entities;-25042018
Form DIR-12-25042018_signed
Form ADT-1-27022018_signed
Copy of resolution passed by the company-23022018
Copy of written consent given by auditor-23022018
Optional Attachment-(1)-23022018
Copy of the intimation sent by company-23022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018