Company Information
CIN
Status
Date of Incorporation
05 September 1994
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Advani Atu
Director
about 1 year ago
about 1 year ago
Karan Ramesh Vaswani
Additional Director
over 1 year ago
over 1 year ago
Ajay Ramesh Vaswani
Additional Director
almost 8 years ago
almost 8 years ago
Past Directors
Indu Maniklal Vaswani
Director
almost 30 years ago
almost 30 years ago
Seema Ramesh Vaswani
Director
almost 30 years ago
almost 30 years ago
Charges
19 April 2002
The Mogaveera Co.op. Bank Ltd.
25 Lak
19 April 2002
The Mogaveera Co.op. Bank Ltd.
0
19 April 2002
The Mogaveera Co.op. Bank Ltd.
0
19 April 2002
The Mogaveera Co.op. Bank Ltd.
0
19 April 2002
The Mogaveera Co.op. Bank Ltd.
0
19 April 2002
The Mogaveera Co.op. Bank Ltd.
0
Documents
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Acknowledgement received from company-21042017