Company Information

CIN
Status
Date of Incorporation
31 March 1970
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
330,000
Authorised Capital
330,000

Directors

Shaan Anand Zaveri
Shaan Anand Zaveri
Director/Designated Partner
over 2 years ago
Mana Sarabhai
Mana Sarabhai
Director
over 46 years ago
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director
over 46 years ago
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director/Designated Partner
over 46 years ago

Past Directors

Mischa Robert Gorchov
Mischa Robert Gorchov
Additional Director
over 19 years ago
Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
about 29 years ago

Documents

List of Directors;-12122023
List of share holders, debenture holders;-12122023
Form MGT-7A-12122023_signed
Form AOC-4-19102023_signed
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
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Form AOC-4-17102022
Form DPT-3-21062022_signed
List of share holders, debenture holders;-11112021
List of Directors;-11112021
Form MGT-7A-11112021_signed
Optional Attachment-(2)-16102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102021
Optional Attachment-(3)-16102021
Directors report as per section 134(3)-16102021
Optional Attachment-(4)-16102021
Form AOC-4-16102021_signed
Form DPT-3-05062021_signed
List of share holders, debenture holders;-20112020
Form MGT-7-20112020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020