Company Information
CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Dalip Nanikram Vaswani
Director
over 2 years ago
over 2 years ago
Chirag Dalip Vaswani
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Bhavesh Dalip Vaswani
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Deepika Dalip Vaswani
Director
almost 8 years ago
almost 8 years ago
Deepali Atul Ganatra
Director
over 12 years ago
over 12 years ago
Atul Shivdas Ganatra
Director
over 12 years ago
over 12 years ago
Charges
19 September 2013
Standard Chartered Bank
6 Crore
19 September 2013
Standard Chartered Bank
0
19 September 2013
Standard Chartered Bank
0
19 September 2013
Standard Chartered Bank
0
19 September 2013
Standard Chartered Bank
0
Documents
Form MGT-7-14052021_signed
Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form DPT-3-17122020_signed
Form DPT-3-16092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-29062019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-01032018_signed
Copy of resolution passed by the company-01032018
Copy of written consent given by auditor-01032018
Form CHG-4-27022018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180227
