Company Information

CIN
Status
Date of Incorporation
21 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
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

Past Directors

Varun Gobind Vaswani
Varun Gobind Vaswani
Additional Director
over 14 years ago
Gobind Bulchand Vaswani
Gobind Bulchand Vaswani
Director
over 35 years ago

Documents

Form MSME FORM I-13022021_signed
Form MSME FORM I-30122020
Form DPT-3-27062020-signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24062019
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;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-13122016
Form AOC-4-13122016_signed