Company Information

CIN
Status
Date of Incorporation
18 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

Asha Shrichand Raheja
Asha Shrichand Raheja
Director
about 14 years ago
Varun Gobind Vaswani
Varun Gobind Vaswani
Additional Director
over 14 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

List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Optional Attachment-(1)-25122020
Form DPT-3-26112020-signed
Auditor?s certificate-28092020
List of depositors-28092020
Form DPT-3-17062020-signed
Directors report as per section 134(3)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form AOC-4-11022020_signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Form MGT-6-17062019_signed
Optional Attachment-(1)-17062019
-17062019
Form ADT-1-04052019_signed
Optional Attachment-(1)-04052019
Copy of resolution passed by the company-04052019
Copy of written consent given by auditor-04052019