Company Information

CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vedprakash Wadhwani
Vedprakash Wadhwani
Director
over 21 years ago
Abhishek Vedprakash Wadhwani
Abhishek Vedprakash Wadhwani
Director
over 21 years ago

Past Directors

Amarjeet Maan Kalsi
Amarjeet Maan Kalsi
Director
over 21 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Form INC-22-24042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC - 4 CFS-23022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21022019
Supplementary or Test audit report under section 143-21022019
Form AOC - 4 CFS-21022019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Form AOC - 4 CFS-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Supplementary or Test audit report under section 143-30072018
Directors report as per section 134(3)-30072018