Company Information

CIN
Status
Date of Incorporation
05 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhanwar Singh Sisodia
Bhanwar Singh Sisodia
Director/Designated Partner
over 1 year ago
Ananjan Datta
Ananjan Datta
Director/Designated Partner
almost 2 years ago
Deepak Ojha
Deepak Ojha
Director/Designated Partner
over 2 years ago
Gaurav Satyapal Jain
Gaurav Satyapal Jain
Director
almost 17 years ago
Virendra Jain
Virendra Jain
Director
almost 18 years ago

Past Directors

Jeevan Chandrabhan Jadhav
Jeevan Chandrabhan Jadhav
Additional Director
over 1 year ago
Kishan Bihari Satya Narain Kagzi
Kishan Bihari Satya Narain Kagzi
Director
almost 17 years ago
Bijaykumar Saraf
Bijaykumar Saraf
Director
almost 17 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form INC-22-16112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019
Copy of board resolution authorizing giving of notice-16112019
Copies of the utility bills as mentioned above (not older than two months)-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
Form AOC-4(XBRL)-20102018_signed
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042018
Form AOC-4(XBRL)-23042018_signed
Form SH-7-14032018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-07032018
Form MGT-6-06032018_signed
-05032018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form ADT-1-03102017_signed
Copy of the intimation sent by company-29092017
Copy of resolution passed by the company-29092017
Copy of written consent given by auditor-29092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016
20161126_SWASTIK_FORM_AOC_4-S_upload_DILIPBNA_20161126195403.pdf-26112016
List of share holders, debenture holders;-18112016