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
Mukesh Jayantilal Patel
Additional Director
almost 7 years ago
almost 7 years ago
Meeta Rasikhbhai Jhaveri
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Shaan Anand Zaveri
Director
over 27 years ago
over 27 years ago
Shyama Gautam Sarabhai
Director
over 27 years ago
over 27 years ago
Anand Pannalal Zaveri
Director
over 27 years ago
over 27 years ago
Past Directors
Vinaykumar Mulchand Shah
Additional Director
almost 10 years ago
almost 10 years ago
Lara Brearley
Additional Director
almost 10 years ago
almost 10 years ago
Mischa Robert Gorchov
Additional Director
almost 10 years ago
almost 10 years ago
Mana Sarabhai
Director
over 27 years ago
over 27 years ago
Documents
List of share holders, debenture holders;-23112020
Form MGT-7-23112020
Form DPT-3-06112020-signed
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
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form ADT-3-17112019_signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Resignation letter-22102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-27062019
Form DPT-3-24062019
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 DIR-11-22022018_signed
Form DIR-12-22022018_signed
Acknowledgement received from company-21022018
Notice of resignation;-21022018