Company Information

CIN
Status
Date of Incorporation
23 September 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
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 31 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

FormFTE-160316.PDF
Optional Attachment 1-160316.PDF
Indemnity bond -to be given individually or collectively by director-s--160316.PDF
Copy of Board resolution showing authorisation given for filing this application-160316.PDF
Affidavit -to be given individually by director-s---160316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-160316.PDF
Form MGT-7-261115.OCT
Form DIR-12-251115.OCT
Evidence of cessation-241115.PDF
Form AOC-4-031115.OCT
Form DIR-12-211015.OCT
Form ADT-1-141015.OCT
Form DIR-11-210515.OCT
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-150515.PDF
Evidence of cessation-150515.PDF
Interest in other entities-150515.PDF
Optional Attachment 1-150515.PDF
Optional Attachment 2-150515.PDF
FormSchV-161114 for the FY ending on-310314.OCT
-281014.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-031014.PDF
Form 18-251213.OCT
Form 23B for period 010413 to 310314-281013.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-151112.OCT
FormSchV-251112 for the FY ending on-310312.OCT