Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Reshma Kamlesh Vaswani
Reshma Kamlesh Vaswani
Director
about 14 years ago
Kamlesh Thakur Vaswani
Kamlesh Thakur Vaswani
Director
about 14 years ago

Charges

39 Lak
30 March 2016
The Saraswat Co-op. Bank Limited
39 Lak
30 March 2016
Others
0
30 March 2016
Others
0
30 March 2016
Others
0
30 March 2016
Others
0
30 March 2016
Others
0
30 March 2016
Others
0

Documents

Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019_signed
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form CHG-1-22072016_signed
Optional Attachment-(1)-22072016
Instrument(s) of creation or modification of charge;-22072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160722
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form 23B for period 010413 to 310314-141014.OCT
FormSchV-281014 for the FY ending on-310314.OCT