Company Information

CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Haresh Kartarsingh Wadhwa
Haresh Kartarsingh Wadhwa
Director/Designated Partner
over 3 years ago
Neetu Haresh Wadhwa
Neetu Haresh Wadhwa
Director/Designated Partner
over 3 years ago
Kamal Nari Karamchandani
Kamal Nari Karamchandani
Director/Designated Partner
over 13 years ago

Past Directors

Rajesh Nari Karamchandani
Rajesh Nari Karamchandani
Director
over 13 years ago

Documents

Form DPT-3-28072020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form ADT-1-091015.OCT