Company Information

CIN
Status
Date of Incorporation
23 September 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
279,000
Authorised Capital
1,330,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheryl Narielwala
Sheryl Narielwala
Director/Designated Partner
about 2 years ago
Shaan Anand Zaveri
Shaan Anand Zaveri
Director
over 27 years ago
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director
over 27 years ago
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director/Designated Partner
over 27 years ago

Past Directors

Mana Sarabhai
Mana Sarabhai
Director
over 27 years ago
Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
over 44 years ago

Documents

Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form ADT-3-24102019
Resignation letter-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form DPT-3-27062019
Form DPT-3-25062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-09102017_signed
Optional Attachment-(1)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017