Company Information

CIN
Status
Date of Incorporation
20 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 August 2021
Paid Up Capital
19,120,300
Authorised Capital
19,500,000

Directors

Kiran Narendra Wadhwana
Kiran Narendra Wadhwana
Director/Designated Partner
over 2 years ago
Yatin Narandra Wadhwana
Yatin Narandra Wadhwana
Director/Designated Partner
over 33 years ago
Yogesh Kumar Narendra Wadhwana
Yogesh Kumar Narendra Wadhwana
Director/Designated Partner
over 39 years ago

Documents

Form ADT-1-06102020_signed
Optional Attachment-(2)-03102020
Copy of written consent given by auditor-03102020
Optional Attachment-(1)-03102020
Copy of the intimation sent by company-03102020
Copy of resolution passed by the company-03102020
Form ADT-3-11092020_signed
Resignation letter-07092020
Form DPT-3-28052020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102018
Optional Attachment-(1)-08102018
Copy of written consent given by auditor-08102018
Form AOC-4(XBRL)-08102018_signed
Form ADT-3-25072018-signed
Form ADT-1-17072018_signed
Copy of resolution passed by the company-17072018
Copy of written consent given by auditor-17072018
Resignation letter-13072018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed