Company Information

CIN
Status
Date of Incorporation
28 March 1970
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaan Anand Zaveri
Shaan Anand Zaveri
Director/Designated Partner
over 2 years ago
Mischa Robert Gorchov
Mischa Robert Gorchov
Additional Director
over 19 years ago
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director/Designated Partner
over 53 years ago
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director
over 55 years ago

Past Directors

Lara Brearley
Lara Brearley
Additional Director
over 10 years ago
Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
over 18 years ago
Mana Sarabhai
Mana Sarabhai
Director
over 55 years ago

Documents

List of Directors;-13112023
List of share holders, debenture holders;-13112023
Form MGT-7A-13112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Directors report as per section 134(3)-18102023
Form AOC-4-18102023_signed
Form MGT-7A-20112022_signed
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form AOC-4-28102022_signed
Optional Attachment-(1)-17102022
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
List of Directors;-11112021
List of share holders, debenture holders;-11112021
Form MGT-7A-11112021_signed
Optional Attachment-(1)-16102021
Directors report as per section 134(3)-16102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102021
Form AOC-4-16102021_signed
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form ADT-1-11102020_signed
Copy of resolution passed by the company-11102020
Copy of written consent given by auditor-11102020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed