Company Information

CIN
Status
Date of Incorporation
28 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ashish Suresh Wadhwa
Ashish Suresh Wadhwa
Additional Director
almost 7 years ago
Neepa Dilip Gudhaka
Neepa Dilip Gudhaka
Director
over 20 years ago
Dilip Amrutlal Gudhaka
Dilip Amrutlal Gudhaka
Director
over 20 years ago

Past Directors

Suresh Lakhomal Wadhwa
Suresh Lakhomal Wadhwa
Director
over 11 years ago
Gurumukhsingh Gurdassingh Panjwani
Gurumukhsingh Gurdassingh Panjwani
Additional Director
over 14 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
List of depositors-20072019
Optional Attachment-(1)-20072019
Auditor?s certificate-20072019
Form DPT-3-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Optional Attachment-(1)-31012019
Form DIR-12-31012019_signed
Evidence of cessation;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed