Company Information

CIN
Status
Date of Incorporation
09 May 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Manoj Vasudev Wadhwa
Manoj Vasudev Wadhwa
Director/Designated Partner
over 2 years ago

Past Directors

Harshvardhan Manoj Wadhwa
Harshvardhan Manoj Wadhwa
Additional Director
about 10 years ago
Minal Manoj Wadhwa
Minal Manoj Wadhwa
Director
over 10 years ago
Resham Manoj Wadhwa
Resham Manoj Wadhwa
Director
about 31 years ago

Documents

Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Approval letter for extension of AGM;-19122020
Approval letter of extension of financial year or AGM-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-15102019_signed
List of share holders, debenture holders;-12102019
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-11102018
Copy of resolution passed by the company-11102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form ADT-1-10102017_signed
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017