Company Information
CIN
Status
Date of Incorporation
22 April 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,510,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amit Yashwant Zaveri
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohini Yashwant Zaveri
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Rohini Yashwant Zaveri
Director
over 30 years ago
over 30 years ago
Yashwant Chhotalal Zaveri
Director
over 30 years ago
over 30 years ago
Documents
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form DIR-12-29032019_signed
Notice of resignation;-28032019
Evidence of cessation;-28032019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Form DIR-12-30012018_signed
Evidence of cessation;-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Optional Attachment-(1)-30012018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed