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

Meeta Rasikhbhai Jhaveri
Meeta Rasikhbhai Jhaveri
Director/Designated Partner
over 9 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
over 27 years ago

Past Directors

Lara Brearley
Lara Brearley
Additional Director
almost 10 years ago
Mischa Robert Gorchov
Mischa Robert Gorchov
Additional Director
almost 10 years ago
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;-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-1-11102020_signed
Copy of resolution passed by the company-11102020
Copy of written consent given by auditor-11102020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-3-23102019_signed
Resignation letter-21102019
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-3-27062019
Form DPT-3-24062019
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)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017