Company Information

CIN
Status
Date of Incorporation
02 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,550,000
Authorised Capital
5,000,000

Directors

Manoj Vasudev Wadhwa
Manoj Vasudev Wadhwa
Director
over 2 years ago
Vijay Vasudev Wadhwa
Vijay Vasudev Wadhwa
Director/Designated Partner
over 2 years ago
Vinita Vijay Wadhwa
Vinita Vijay Wadhwa
Director
almost 44 years ago

Past Directors

Suresh Bulakiram Kalra
Suresh Bulakiram Kalra
Director
about 29 years ago
Resham Manoj Wadhwa
Resham Manoj Wadhwa
Director
about 29 years ago

Documents

Form ADT-1-22122020_signed
Optional Attachment-(1)-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Form DPT-3-01122020-signed
Form DPT-3-27112020-signed
Form DPT-3-10082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form DIR-12-28062017_signed
Evidence of cessation;-28062017
Notice of resignation;-28062017
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016