Company Information

CIN
Status
Date of Incorporation
11 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Harkishen Vaswani
Ravi Harkishen Vaswani
Director/Designated Partner
almost 2 years ago
Janak Harkishan Vaswani
Janak Harkishan Vaswani
Director/Designated Partner
almost 2 years ago

Past Directors

Krish Ravi Vaswani
Krish Ravi Vaswani
Additional Director
about 7 years ago
Renuka Herkishen Vaswani
Renuka Herkishen Vaswani
Director
over 12 years ago

Charges

0
22 March 2022
Daimler Financial Services India Private Limited
30 Lak
22 March 2022
Others
0
22 March 2022
Others
0
22 March 2022
Others
0

Documents

Form DPT-3-04012021_signed
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Optional Attachment-(1)-17102020
Form DPT-3-24062020-signed
Form DPT-3-14012020-signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Declaration by first director-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Letter of appointment;-29122017
Optional Attachment-(1)-29122017
Optional Attachment-(2)-29122017
Form DIR-12-29122017_signed