Company Information

CIN
Status
Date of Incorporation
08 October 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
279,000
Authorised Capital
1,180,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheryl Narielwala
Sheryl Narielwala
Director/Designated Partner
about 2 years ago
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director/Designated Partner
over 8 years ago
Shaan Anand Zaveri
Shaan Anand Zaveri
Director
over 31 years ago
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director/Designated Partner
over 31 years ago

Past Directors

Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
about 44 years ago

Documents

Form STK-2-17092020-signed
Optional Attachment-(2)-12062018
Optional Attachment-(1)-12062018
-12062018
-24032018
Optional Attachment-(1)-24032018
Optional Attachment-(2)-24032018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Optional Attachment-(1)-02102017
Form ADT-1-02022017_signed
Copy of written consent given by auditor-02022017
Copy of the intimation sent by company-02022017
Form ADT-3-10012017-signed
Resignation letter-03012017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form DIR-11-28102016_signed
Notice of resignation filed with the company-28102016
Proof of dispatch-28102016
Acknowledgement received from company-28102016
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016
Interest in other entities;-02062016
Letter of appointment;-02062016
Form DIR-12-02062016_signed
Evidence of cessation-241115.PDF