Company Information

CIN
Status
Date of Incorporation
06 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Arjun Suryabhanji Wanelkar
Arjun Suryabhanji Wanelkar
Director
over 2 years ago
Wanelkar Suryabhanji Baburao
Wanelkar Suryabhanji Baburao
Director
about 39 years ago

Charges

0
05 April 1999
Bank Of India
8 Crore
05 April 1999
Bank Of India
0
05 April 1999
Bank Of India
0
05 April 1999
Bank Of India
0

Documents

Form ADT-1-08092020_signed
Optional Attachment-(1)-07092020
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016