Company Information

CIN
Status
Date of Incorporation
14 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,409,500
Authorised Capital
1,500,000

Directors

Ravi Harkishen Vaswani
Ravi Harkishen Vaswani
Director/Designated Partner
over 2 years ago
Janak Harkishan Vaswani
Janak Harkishan Vaswani
Director/Designated Partner
over 2 years ago

Past Directors

Varun Gobind Vaswani
Varun Gobind Vaswani
Additional Director
over 14 years ago
Asha Shrichand Raheja
Asha Shrichand Raheja
Additional Director
about 15 years ago
Purshotam Vishandas Raheja
Purshotam Vishandas Raheja
Director
about 30 years ago
Gobind Bulchand Vaswani
Gobind Bulchand Vaswani
Director
over 30 years ago

Documents

Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Form DPT-3-26112020-signed
Auditor?s certificate-28092020
List of depositors-28092020
Form DPT-3-17062020-signed
Form DPT-3-13012020-signed
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Form MGT-6-17062019_signed
-17062019
Optional Attachment-(1)-17062019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-04052019
Copy of resolution passed by the company-04052019
Optional Attachment-(1)-04052019
Copy of the intimation sent by company-04052019
Optional Attachment-(2)-04052019