Company Information

CIN
Status
Date of Incorporation
08 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

R J Caldwell
R J Caldwell
Director/Designated Partner
about 8 years ago
Harish Sunderdas Jaswani
Harish Sunderdas Jaswani
Director
over 32 years ago
Anjani Harish Jaswani
Anjani Harish Jaswani
Director
over 32 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-14102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DIR-12-29032019_signed
Optional Attachment-(1)-25032019
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
List of share holders, debenture holders;-18022019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
Form ADT-3-10122018
Form ADT-1-10122018_signed
Copy of written consent given by auditor-10122018
Copy of the intimation sent by company-10122018
Copy of resolution passed by the company-10122018
Resignation letter-10122018
Resignation letter-21112018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Form ADT-1-29032017_signed
Copy of written consent given by auditor-29032017
Copy of the intimation sent by company-29032017