Company Information

CIN
Status
Date of Incorporation
02 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,059,000
Authorised Capital
102,500,000

Directors

Sandeep Singhal
Sandeep Singhal
Director/Designated Partner
over 2 years ago
Dilip Jayantilal Thakkar
Dilip Jayantilal Thakkar
Director/Designated Partner
over 2 years ago
Anjali Bansal
Anjali Bansal
Director/Designated Partner
over 2 years ago
Sanjib Kumar Jha
Sanjib Kumar Jha
Director/Designated Partner
over 5 years ago

Past Directors

Prachee Mukund Banthia Dhondge
Prachee Mukund Banthia Dhondge
Director
over 5 years ago
Karim M Merchant
Karim M Merchant
Director
about 8 years ago
Neelu Merchant Mohamedhusein
Neelu Merchant Mohamedhusein
Director
over 35 years ago
Mohmed Husein Abdual Husein Merchant
Mohmed Husein Abdual Husein Merchant
Director
over 35 years ago

Charges

5 Crore
08 December 2020
Friends Of Wwb India
5 Crore
08 December 2020
Others
0
08 December 2020
Others
0

Documents

Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form MGT-14-09122020_signed
Form PAS-3-09122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122020
Copy of Board or Shareholders? resolution-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Complete record of private placement offers and acceptances in Form PAS-5.-09122020
Form MGT-14-27112020_signed
Form PAS-3-27112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Copy of Board or Shareholders? resolution-27112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112020
Form ADT-1-13112020_signed
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
Form ADT-3-12092020_signed
Resignation letter-12092020
Form MGT-14-20082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200820
Form BEN - 2-18082020_signed
Declaration under section 90-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Altered memorandum of association-10082020
Altered articles of association-10082020