Company Information

CIN
Status
Date of Incorporation
17 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
880,000
Authorised Capital
2,100,000

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
Haneet Chandru Vaswani
Haneet Chandru Vaswani
Director/Designated Partner
about 31 years ago

Past Directors

Varun Gobind Vaswani
Varun Gobind Vaswani
Additional Director
over 14 years ago
Gobind Bulchand Vaswani
Gobind Bulchand Vaswani
Director
about 31 years ago

Documents

Form DPT-3-11122020_signed
Form DPT-3-11112020-signed
List of share holders, debenture holders;-11022020
Form MGT-7-11022020_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Notice of resignation filed with the company-27122017
Proof of dispatch-27122017
Acknowledgement received from company-27122017
Form DIR-11-27122017_signed
Notice of resignation;-25122017
Form DIR-12-25122017_signed
Evidence of cessation;-25122017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed