Company Information

CIN
Status
Date of Incorporation
02 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,480,000
Authorised Capital
5,000,000

Directors

Deepak Vasudev Wadhwa
Deepak Vasudev Wadhwa
Director
almost 2 years ago
Minal Manoj Wadhwa
Minal Manoj Wadhwa
Director
over 2 years ago
Manoj Vasudev Wadhwa
Manoj Vasudev Wadhwa
Director
over 2 years ago
Vijay Vasudev Wadhwa
Vijay Vasudev Wadhwa
Director/Designated Partner
over 2 years ago
Vinita Vijay Wadhwa
Vinita Vijay Wadhwa
Director
almost 44 years ago

Past Directors

Harshvardhan Manoj Wadhwa
Harshvardhan Manoj Wadhwa
Additional Director
about 10 years ago
Resham Manoj Wadhwa
Resham Manoj Wadhwa
Director
over 11 years ago
Pramila Vasudev Wadhwa
Pramila Vasudev Wadhwa
Director
almost 44 years ago

Charges

85 Lak
05 February 1990
Indian Bank
25 Lak
16 March 1988
Oriental Bank Of Commerce
60 Lak
05 February 1990
Indian Bank
0
16 March 1988
Oriental Bank Of Commerce
0
05 February 1990
Indian Bank
0
16 March 1988
Oriental Bank Of Commerce
0

Documents

Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Approval letter of extension of financial year or AGM-19122020
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form DPT-3-01072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form ADT-1-10102017_signed
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017