Company Information

CIN
Status
Date of Incorporation
29 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,202,000
Authorised Capital
2,500,000

Directors

Deepak Vasudev Wadhwa
Deepak Vasudev Wadhwa
Director
almost 2 years ago
Varsha Deepak Wadhwa
Varsha Deepak Wadhwa
Director
over 33 years ago

Charges

2 Crore
13 November 1995
Indian Bank
66 Lak
06 August 1992
Indian Bank
54 Lak
06 August 1992
Indian Bank
27 Lak
04 August 1992
Indian Bank
54 Lak
28 March 1989
State Bank Of Bikaner And Jaipur
8 Lak
20 March 1989
State Bank Of Bikaner And Jaipur
8 Lak
13 November 1995
Indian Bank
0
28 March 1989
State Bank Of Bikaner And Jaipur
0
04 August 1992
Indian Bank
0
06 August 1992
Indian Bank
0
06 August 1992
Indian Bank
0
20 March 1989
State Bank Of Bikaner And Jaipur
0
13 November 1995
Indian Bank
0
28 March 1989
State Bank Of Bikaner And Jaipur
0
04 August 1992
Indian Bank
0
06 August 1992
Indian Bank
0
06 August 1992
Indian Bank
0
20 March 1989
State Bank Of Bikaner And Jaipur
0
13 November 1995
Indian Bank
0
28 March 1989
State Bank Of Bikaner And Jaipur
0
04 August 1992
Indian Bank
0
06 August 1992
Indian Bank
0
06 August 1992
Indian Bank
0
20 March 1989
State Bank Of Bikaner And Jaipur
0

Documents

Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DPT-3-03112020-signed
Form DPT-3-16062020-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed