Company Information

CIN
Status
Date of Incorporation
12 June 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Advani Atu
Anil Advani Atu
Director
about 1 year ago
Karan Ramesh Vaswani
Karan Ramesh Vaswani
Director
over 1 year ago
Hiren Vasantkumar Dhruv
Hiren Vasantkumar Dhruv
Director/Designated Partner
almost 17 years ago
Ruby Rajen Dhruv
Ruby Rajen Dhruv
Additional Director
almost 17 years ago
Ramesh Atmaram Vaswani
Ramesh Atmaram Vaswani
Director
about 19 years ago

Past Directors

Maniklal Vaswani Atmaram
Maniklal Vaswani Atmaram
Director
about 19 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-15102019_signed
-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-31102016_signed
List of share holders, debenture holders;-29102016