Company Information
CIN
Status
Date of Incorporation
26 June 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meeta Rasikhbhai Jhaveri
Director/Designated Partner
over 9 years ago
over 9 years ago
Shaan Anand Zaveri
Additional Director
over 28 years ago
over 28 years ago
Anand Pannalal Zaveri
Director/Designated Partner
over 28 years ago
over 28 years ago
Shyama Gautam Sarabhai
Director
over 28 years ago
over 28 years ago
Past Directors
Neel Anand Zaveri
Director
over 28 years ago
over 28 years ago
Mana Sarabhai
Director
over 28 years ago
over 28 years ago
Documents
Form STK-2-21022018-signed
Form MGT-14-12082017_signed
Optional Attachment-(3)-12082017
Optional Attachment-(2)-12082017
Optional Attachment-(1)-12082017
Optional Attachment-(5)-12082017
-12082017
Optional Attachment-(4)-12082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082017
-25072017
Optional Attachment-(1)-25072017
Optional Attachment-(2)-25072017
Form DIR-12-14072017_signed
Evidence of cessation;-14072017
Optional Attachment-(1)-14072017
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-181115.OCT
Form AOC-4-311015.OCT
Form DIR-12-221015.OCT
Form ADT-1-111015.OCT
Form DIR-11-210515.OCT
Form DIR-12-160515.OCT
Optional Attachment 1-160515.PDF
Evidence of cessation-160515.PDF
Optional Attachment 2-160515.PDF
Optional Attachment 3-160515.PDF
Declaration of the appointee Director- in Form DIR-2-160515.PDF