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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
289,700
Authorised Capital
1,190,000
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/Designated Partner
almost 3 years ago
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director/Designated Partner
over 31 years ago
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director
over 31 years ago

Past Directors

Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
over 44 years ago

Documents

Form STK-2-01022021-signed
Optional Attachment-(1)-21012019
-21012019
Optional Attachment-(2)-21012019
Optional Attachment-(3)-21012019
Optional Attachment-(4)-21012019
Form MGT-14-19012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_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
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Optional Attachment-(1)-02102017
Form ADT-1-02022017_signed
Copy of the intimation sent by company-02022017
Copy of written consent given by auditor-02022017
Form ADT-3-10012017-signed
Resignation letter-03012017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Interest in other entities;-01062016
Letter of appointment;-01062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062016