Company Information

CIN
Status
Date of Incorporation
10 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,660,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Agarwal
Satish Agarwal
Director/Designated Partner
about 2 years ago
Fayyaz Ahmed Peer Mohammed Shaikh
Fayyaz Ahmed Peer Mohammed Shaikh
Director/Designated Partner
almost 3 years ago
Asif Yusuf Balwa
Asif Yusuf Balwa
Additional Director
over 17 years ago
Vinod Kumar Goenka
Vinod Kumar Goenka
Additional Director
over 17 years ago
Rajiv Agarwal
Rajiv Agarwal
Additional Director
over 17 years ago

Past Directors

Shahid Balwa Usman
Shahid Balwa Usman
Additional Director
over 17 years ago
Rajendra Kumar Singhi
Rajendra Kumar Singhi
Company Secretary
about 18 years ago
Sunil Vinodrai Doshi
Sunil Vinodrai Doshi
Director
about 18 years ago
Himanshu Govindram Agarwal
Himanshu Govindram Agarwal
Director
over 19 years ago
Ramesh Ganpati Shenoy
Ramesh Ganpati Shenoy
Director
over 19 years ago

Documents

Form DPT-3-21122020-signed
Form MSME FORM I-05112020_signed
Form MSME FORM I-05102020_signed
Form INC-22-04092020_signed
Copies of the utility bills as mentioned above (not older than two months)-04092020
Optional Attachment-(1)-04092020
Copy of board resolution authorizing giving of notice-04092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form MSME FORM I-24072019_signed
Form DPT-3-30062019
Form DPT-3-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-21122018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112017
Form AOC-4(XBRL)-18112017_signed
List of share holders, debenture holders;-11112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112016
Form MGT-7-11112016_signed
Form_AOC4-XBRL_Swan_SCCPL2006_20161111192726.pdf-11112016
Form MGT-7-070116.OCT
Form AOC-4 XBRL-121215.OCT
Form ADT-1-151015.OCT