Company Information

CIN
Status
Date of Incorporation
23 September 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
279,000
Authorised Capital
1,180,000

Directors

Sheryl Narielwala
Sheryl Narielwala
Director/Designated Partner
about 3 years ago
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director/Designated Partner
about 9 years ago
Shaan Anand Zaveri
Shaan Anand Zaveri
Director
about 32 years ago
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director/Designated Partner
about 32 years ago

Past Directors

Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
about 45 years ago

Documents

Form STK-2-03022021-signed
-21012019
Optional Attachment-(1)-21012019
Optional Attachment-(2)-21012019
Optional Attachment-(3)-21012019
Optional Attachment-(4)-21012019
Form MGT-14-19012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Optional Attachment-(1)-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;-08112016
Form MGT-7-08112016_signed
Optional Attachment-(2)-29102016
Interest in other entities;-29102016
Optional Attachment-(1)-29102016
Letter of appointment;-29102016
Form DIR-12-29102016_signed