Company Information

CIN
Status
Date of Incorporation
02 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kishore Mulram Wadhwani
Kishore Mulram Wadhwani
Director/Designated Partner
almost 2 years ago
Rekha Kishore Wadhwani
Rekha Kishore Wadhwani
Director/Designated Partner
about 6 years ago

Past Directors

Pradeep Daooji Mehrotra
Pradeep Daooji Mehrotra
Director
almost 28 years ago
Dahlia Sonu Lalwani
Dahlia Sonu Lalwani
Director
almost 28 years ago
Anil Satyanarayan Kabra
Anil Satyanarayan Kabra
Director
almost 28 years ago

Documents

Form AOC-4-04042021_signed
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form MGT-7-20102020_signed
Form DPT-3-06102020-signed
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DIR-12-29102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Directors report as per section 134(3)-03062019
List of share holders, debenture holders;-03062019
Form AOC-4-03062019_signed
Form MGT-7-03062019_signed
Evidence of cessation;-31052019
Notice of resignation;-31052019
Form DIR-12-01062019_signed
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed