Company Information

CIN
Status
Date of Incorporation
28 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Naresh Ghanshyamdas Wadhwa
Naresh Ghanshyamdas Wadhwa
Additional Director
about 2 years ago
Shyam Premkrishan Kapoor
Shyam Premkrishan Kapoor
Director/Designated Partner
over 2 years ago
Renu Naresh Wadhwa
Renu Naresh Wadhwa
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-12022021_signed
Form DPT-3-03122020-signed
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form ADT-3-01092020_signed
Resignation letter-31082020
Form DPT-3-02082020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-27062019
Form AOC-4(XBRL)-29012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
Form MGT-7-28012019_signed
List of share holders, debenture holders;-25012019
Copy of MGT-8-25012019
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Copy of MGT-8-26062018
Directors report as per section 134(3)-26062018