Company Information
CIN
Status
Date of Incorporation
15 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sarina Sunil Vaswani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rita Sunil Vaswani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sahil Sunil Vaswani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nita Khanna
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vidyavati Ajaykumar Malpani
Director
about 12 years ago
about 12 years ago
Sunil Sunderdas Vaswani
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Mahesh Sunderdas Vaswani
Director
over 21 years ago
over 21 years ago
Documents
Form DPT-3-14102020-signed
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
Form DIR-12-10062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Optional Attachment-(3)-10062020
Evidence of cessation;-14052020
Form DIR-12-14052020_signed
Notice of resignation;-14052020
Form INC-22-11042020_signed
Copies of the utility bills as mentioned above (not older than two months)-11042020
Copy of board resolution authorizing giving of notice-11042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042020
Form ADT-1-01032020_signed
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Copy of written consent given by auditor-28022020
Form DIR-12-23122019_signed
Evidence of cessation;-20122019
Notice of resignation;-20122019
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Declaration by first director-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-09122019
