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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
279,000
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 17 years ago

Documents

Form STK-2-22062018-signed
-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(3)-29112017
Form MGT-14-28082017_signed
Optional Attachment-(2)-26082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082017
-26082017
Optional Attachment-(1)-26082017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form DIR-12-03062016_signed
Interest in other entities;-01062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062016
Letter of appointment;-01062016
Form MGT-7-011215.OCT
Form DIR-12-251115.OCT
Evidence of cessation-241115.PDF
Form AOC-4-031115.OCT
Form AOC-4A-241015.PDF
Copy Of Financial Statements as per section 134-241015.PDF
Form DIR-12-211015.OCT
Form ADT-1-141015.OCT
Form DIR-11-230515.OCT
Optional Attachment 2-150515.PDF
Interest in other entities-150515.PDF
Evidence of cessation-150515.PDF