Company Information
CIN
Status
Date of Incorporation
16 September 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
279,000
Authorised Capital
1,180,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mana Sarabhai
Additional Director
over 12 years ago
over 12 years ago
Shaan Anand Zaveri
Director/Designated Partner
over 12 years ago
over 12 years ago
Anand Pannalal Zaveri
Additional Director
over 12 years ago
over 12 years ago
Shyama Gautam Sarabhai
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Mischa Robert Gorchov
Additional Director
over 12 years ago
over 12 years ago
Rajesh Vinodchandra Shah
Director
about 20 years ago
about 20 years ago
Ashok Ramanlal Mehta
Director
about 22 years ago
about 22 years ago
Dinesh Shivchand Mehta
Director
almost 24 years ago
almost 24 years ago
Gira Ambalal Sarabhai
Director
over 31 years ago
over 31 years ago
Vinaykumar Mulchand Shah
Director
about 44 years ago
about 44 years ago
Documents
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form DPT-3-06112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102017
Optional Attachment-(1)-01102017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016