Company Information

CIN
Status
Date of Incorporation
10 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
53,800,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Vinodchandra Shah
Paresh Vinodchandra Shah
Director/Designated Partner
over 2 years ago

Past Directors

Virendra Vadilal Parekh
Virendra Vadilal Parekh
Additional Director
over 8 years ago
Satagopan Ramesh
Satagopan Ramesh
Director
over 18 years ago
Vithal Krishna Nayak
Vithal Krishna Nayak
Director
over 29 years ago

Documents

Form INC-28-20062017-signed
Optional Attachment-(3)-20062017
Optional Attachment-(4)-20062017
Optional Attachment-(2)-20062017
Copy of court order or NCLT or CLB or order by any other competent authority.-20062017
Optional Attachment-(1)-20062017
Optional Attachment-(1)-02062017
Optional Attachment-(2)-02062017
Copy of court order or NCLT or CLB or order by any other competent authority.-02062017
Form MGT-14-20022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022017
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112016
Form_AOC4-XBRL_Sign_SWASTIKDNS_20161130184613.pdf-30112016
Optional Attachment-(1)-25102016
Form DIR-12-25102016_signed
Notice of resignation;-23092016
Evidence of cessation;-23092016
Form DIR-12-23092016_signed
Form INC-22-12092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12092016
Optional Attachment-(1)-12092016
Copy of board resolution authorizing giving of notice-12092016
Copies of the utility bills as mentioned above (not older than two months)-12092016
Letter of appointment;-16082016
Interest in other entities;-16082016
Optional Attachment-(1)-16082016
Form DIR-12-16082016_signed