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 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

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

List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-17112019_signed
Form ADT-3-17112019_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)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form MGT-7-15112017_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