Company Information

CIN
Status
Date of Incorporation
04 September 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,800,000
Authorised Capital
17,500,000

Directors

Vinita Vijay Wadhwa
Vinita Vijay Wadhwa
Director/Designated Partner
over 2 years ago
Navin Amarlal Makhija
Navin Amarlal Makhija
Director/Designated Partner
over 2 years ago
Vijay Vasudev Wadhwa
Vijay Vasudev Wadhwa
Director/Designated Partner
over 2 years ago

Charges

3 Crore
03 August 1994
Oriental Bank Of Commerce
2 Crore
23 December 1988
Indian Bank
50 Lak
30 April 2007
Icici Bank Limited
10 Crore
30 April 2007
Icici Bank Limited
0
03 August 1994
Oriental Bank Of Commerce
0
23 December 1988
Indian Bank
0
30 April 2007
Icici Bank Limited
0
03 August 1994
Oriental Bank Of Commerce
0
23 December 1988
Indian Bank
0

Documents

Form DPT-3-27112020-signed
Form DPT-3-02082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form BEN - 2-25112019_signed
Declaration under section 90-25112019
Form MGT-6-20112019_signed
Optional Attachment-(1)-20112019
-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-19112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-02012019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
Form AOC-4(XBRL)-26042018_signed
List of share holders, debenture holders;-08032018