Company Information

CIN
Status
Date of Incorporation
03 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjeet Dhano Vaswani
Ranjeet Dhano Vaswani
Director
over 2 years ago
Dhano Bulchand Vaswani
Dhano Bulchand Vaswani
Director/Designated Partner
about 8 years ago
Suresh Tikamdas Sadhwani
Suresh Tikamdas Sadhwani
Director/Designated Partner
over 33 years ago
Lavina Suresh Sadhwani
Lavina Suresh Sadhwani
Director/Designated Partner
over 33 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-29112019_signed
Form AOC-4-10122019_signed
Form ADT-1-29112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form e-CODS-04052018_signed
Form ADT-1-26042018_signed
Copy of resolution passed by the company-26042018
Copy of the intimation sent by company-26042018
Copy of written consent given by auditor-26042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
List of share holders, debenture holders;-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form 23AC-10032018_signed
Form 20B-10032018_signed