Company Information

CIN
Status
Date of Incorporation
03 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Deepak Varandmal Wadhwa
Deepak Varandmal Wadhwa
Additional Director
almost 6 years ago
Ajitkumar Harendra Singh
Ajitkumar Harendra Singh
Additional Director
over 8 years ago
Ramkrishna Sahadev Dharne
Ramkrishna Sahadev Dharne
Additional Director
over 8 years ago
Praful Vijay Borde
Praful Vijay Borde
Additional Director
over 8 years ago
Bindiya Deepak Wadhwa
Bindiya Deepak Wadhwa
Director
over 15 years ago
Varsha Deepak Wadhwa
Varsha Deepak Wadhwa
Director
over 15 years ago

Documents

Form DIR-12-15012020_signed
Notice of resignation;-15012020
Optional Attachment-(1)-15012020
Evidence of cessation;-15012020
Form DIR-12-04012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Interest in other entities;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form AOC-4-10012019_signed
Form ADT-1-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Form DIR-12-14062018_signed
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Optional Attachment-(1)-13062018
Evidence of cessation;-12062018