Company Information

CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Harish Gopaldas Vaswani
Harish Gopaldas Vaswani
Director
over 2 years ago
Rashmi Harish Vaswani
Rashmi Harish Vaswani
Director
over 12 years ago
Nitin Harish Vaswani
Nitin Harish Vaswani
Director
over 15 years ago

Charges

1 Crore
30 January 2019
Nkgsb Co-operative Bank Limited
20 Lak
01 October 2010
Nkgsb Co Op Bank Limited
49 Lak
01 October 2010
Nkgsb Co-op. Bank Ltd.
42 Lak
22 September 2023
Others
0
01 October 2010
Others
0
30 January 2019
Others
0
01 October 2010
Nkgsb Co-op. Bank Ltd.
0
22 September 2023
Others
0
01 October 2010
Others
0
30 January 2019
Others
0
01 October 2010
Nkgsb Co-op. Bank Ltd.
0
22 September 2023
Others
0
01 October 2010
Others
0
30 January 2019
Others
0
01 October 2010
Nkgsb Co-op. Bank Ltd.
0

Documents

Form DPT-3-15122020_signed
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form DPT-3-10102020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
Optional Attachment-(2)-27022019
Instrument(s) of creation or modification of charge;-27022019