Company Information

CIN
Status
Date of Incorporation
14 February 1946
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaan Anand Zaveri
Shaan Anand Zaveri
Director/Designated Partner
over 1 year ago
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director/Designated Partner
over 15 years ago
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director
over 15 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

Documents

List of Directors;-07112023
List of share holders, debenture holders;-07112023
Form MGT-7A-07112023
Directors report as per section 134(3)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Form AOC-4-17102023
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022_signed
Form AOC-4-28102022_signed
Directors report as per section 134(3)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Optional Attachment-(1)-17102022
Form DPT-3-22062022_signed
List of Directors;-11112021
List of share holders, debenture holders;-11112021
Form MGT-7A-11112021_signed
Optional Attachment-(1)-15102021
Directors report as per section 134(3)-15102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102021
Form AOC-4-15102021_signed
Form DPT-3-03062021_signed
Form MGT-7-13022021_signed
List of share holders, debenture holders;-20112020
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-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020