Company Information

CIN
Status
Date of Incorporation
21 June 2000
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Deepoo Vaswani
Meena Deepoo Vaswani
Director/Designated Partner
about 7 years ago
Deepoo Choithram Vaswani
Deepoo Choithram Vaswani
Director/Designated Partner
about 21 years ago

Past Directors

Karthikeyan Ramalingam
Karthikeyan Ramalingam
Director
about 21 years ago

Documents

Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Notice of resignation;-21122020
Optional Attachment-(1)-21122020
Form e-CODS-30032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form ADT-1-27032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of resolution passed by the company-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
FormSchV-261013 for the FY ending on-310313.OCT