Company Information

CIN
Status
Date of Incorporation
09 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000

Directors

Harish Bhagwan Daswani
Harish Bhagwan Daswani
Director/Designated Partner
almost 33 years ago
Sohni Harish Daswani
Sohni Harish Daswani
Director/Designated Partner
almost 33 years ago
Bhagwan Daswani
Bhagwan Daswani
Director/Designated Partner
almost 42 years ago

Charges

10 Lak
19 December 1995
Corporation Bank
10 Lak
19 December 1995
Corporation Bank
0
19 December 1995
Corporation Bank
0

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Optional Attachment-(1)-21112019
Form ADT-1-26082019_signed
Copy of written consent given by auditor-26082019
Copy of resolution passed by the company-26082019
Optional Attachment-(1)-26082019
Form ADT-3-24082019_signed
Resignation letter-24082019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form MGT-7-15102016_signed