Company Information

CIN
Status
Date of Incorporation
12 May 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

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
about 34 years ago

Documents

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
Form AOC-4-19112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-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)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-16122016_signed
Form DIR-12-01122016_signed
Notice of resignation filed with the company-30112016
Proof of dispatch-30112016
Acknowledgement received from company-30112016