Company Information

CIN
Status
Date of Incorporation
06 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dalip Nanikram Vaswani
Dalip Nanikram Vaswani
Director
over 1 year ago
Chirag Dalip Vaswani
Chirag Dalip Vaswani
Director/Designated Partner
about 7 years ago
Bhavesh Dalip Vaswani
Bhavesh Dalip Vaswani
Director/Designated Partner
about 7 years ago
Deepika Dalip Vaswani
Deepika Dalip Vaswani
Director
about 7 years ago
Deepali Atul Ganatra
Deepali Atul Ganatra
Director
over 11 years ago
Atul Shivdas Ganatra
Atul Shivdas Ganatra
Director
over 11 years ago

Charges

0
19 September 2013
Standard Chartered Bank
6 Crore
19 September 2013
Standard Chartered Bank
0
19 September 2013
Standard Chartered Bank
0
19 September 2013
Standard Chartered Bank
0
19 September 2013
Standard Chartered Bank
0

Documents

Form MGT-7-14052021_signed
Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form DPT-3-17122020_signed
Form DPT-3-16092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-29062019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-01032018_signed
Copy of resolution passed by the company-01032018
Copy of written consent given by auditor-01032018
Form CHG-4-27022018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180227