Company Information
CIN
Status
Date of Incorporation
29 August 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,450,000
Authorised Capital
5,500,000
Directors
Sonia Vaswani Rajan
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Rajan Nanikram Vaswani
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Anita Suresh Katara
Director
almost 21 years ago
almost 21 years ago
Charges
31 May 2013
Deutsche Bank Ag
2 Crore
31 May 2013
Deutsche Bank Ag
0
31 May 2013
Deutsche Bank Ag
0
31 May 2013
Deutsche Bank Ag
0
31 May 2013
Deutsche Bank Ag
0
Documents
Form DPT-3-06112020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-30062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-02112018_signed
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(3)-29102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(3)-01122017
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-01122017
Optional Attachment-(2)-01122017
Form AOC-4-01122017_signed
