Company Information

CIN
Status
Date of Incorporation
29 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
490,000
Authorised Capital
500,000

Directors

Govind Nanikram Vaswani
Govind Nanikram Vaswani
Director
over 37 years ago
Kirti Govind Vaswani
Kirti Govind Vaswani
Director
over 37 years ago

Documents

Form DPT-3-10112020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(3)-05112019
Form DPT-3-30062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(3)-08122017
Optional Attachment-(1)-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Optional Attachment-(2)-08122017
Form AOC-4-08122017_signed
Optional Attachment-(1)-07122017
Copy of written consent given by auditor-07122017
Copy of the intimation sent by company-07122017