Company Information

CIN
Status
Date of Incorporation
02 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000
Authorised Capital
100,000

Directors

Kishore Murlidhar Wadhwa
Kishore Murlidhar Wadhwa
Beneficial Owner
almost 3 years ago
Daulatram Purshothamdas Wadhwa
Daulatram Purshothamdas Wadhwa
Director
almost 3 years ago

Documents

Form DPT-3-09112020-signed
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
Auditor?s certificate-22092020
Form DPT-3-16042020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Auditor?s certificate-24062019
Form ADT-1-18052019_signed
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(3)-18052019
Copy of the intimation sent by company-18052019
Directors report as per section 134(3)-04102018
Form MGT-7-04102018_signed