Company Information

CIN
Status
Date of Incorporation
26 May 2004
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

Morris Indru Wadhwani
Morris Indru Wadhwani
Director
over 2 years ago
Souraj Ghosh
Souraj Ghosh
Director
over 21 years ago

Past Directors

Avina Morris Wadhwani
Avina Morris Wadhwani
Additional Director
over 13 years ago

Charges

62 Lak
25 July 2012
Bank Of Baroda
62 Lak
25 July 2012
Others
0
25 July 2012
Others
0

Documents

Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-03112016_signed
List of share holders, debenture holders;-02112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102016
Directors report as per section 134(3)-31102016
Optional Attachment-(1)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT