Company Information

CIN
Status
Date of Incorporation
16 September 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
325,500
Authorised Capital
1,340,000
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

Form STK-2-03022021-signed
Optional Attachment-(2)-12062018
-12062018
Optional Attachment-(1)-12062018
Optional Attachment-(2)-24032018
Optional Attachment-(1)-24032018
-24032018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-09102017_signed
Optional Attachment-(1)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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-04012017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Form AOC-4-11102016_signed
Form MGT-7-271115.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-11-230515.OCT
Form DIR-11-210515.OCT
Optional Attachment 2-150515.PDF