Company Information

CIN
Status
Date of Incorporation
16 September 1983
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meeta Rasikhbhai Jhaveri
Meeta Rasikhbhai Jhaveri
Director/Designated Partner
over 9 years ago
Mischa Robert Gorchov
Mischa Robert Gorchov
Director/Designated Partner
almost 19 years ago
Shaan Anand Zaveri
Shaan Anand Zaveri
Director
over 28 years ago
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director
over 41 years ago
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director
over 41 years ago

Past Directors

Lara Brearley
Lara Brearley
Additional Director
almost 10 years ago
Mana Sarabhai
Mana Sarabhai
Additional Director
over 16 years ago
Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
almost 41 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-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 ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Form DPT-3-06102020-signed
Form DPT-3-17122019-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-17112019_signed
Form ADT-3-25102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Resignation letter-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form DPT-3-09082019-signed
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-09102017_signed
Optional Attachment-(1)-03102017