Company Information

CIN
Status
Date of Incorporation
07 December 1950
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,428,500
Authorised Capital
3,000,000

Directors

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

Past Directors

Harshvardhan Manoj Wadhwa
Harshvardhan Manoj Wadhwa
Additional Director
about 10 years ago
Resham Manoj Wadhwa
Resham Manoj Wadhwa
Director
over 11 years ago
Pramila Vasudev Wadhwa
Pramila Vasudev Wadhwa
Director
over 35 years ago

Documents

Form MGT-7A-30012024_signed
List of share holders, debenture holders;-25122023
List of Directors;-25122023
Form MGT-7A-25122023
Directors report as per section 134(3)-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Form AOC-4-06112023_signed
Form ADT-1-27102023
Copy of written consent given by auditor-27102023
Copy of the intimation sent by company-27102023
Copy of resolution passed by the company-27102023
-27102023
Form MGT-7A-01102023_signed
Form AOC-4-26092023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Directors report as per section 134(3)-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Form AOC-4-21112022
Form DPT-3-05072022_signed
Form MGT-7A-19012022_signed
List of Directors;-12012022
List of share holders, debenture holders;-12012022
Form AOC-4-31122021_signed
Directors report as per section 134(3)-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020