Company Information

CIN
Status
Date of Incorporation
03 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Manohar Premchand Wadhwa
Manohar Premchand Wadhwa
Director/Designated Partner
almost 2 years ago
Varsha Deepak Wadhwa
Varsha Deepak Wadhwa
Director/Designated Partner
over 12 years ago
Deepak Premchand Wadhwa
Deepak Premchand Wadhwa
Director/Designated Partner
almost 14 years ago
Gagandas Sugnomal Bulchandani
Gagandas Sugnomal Bulchandani
Director/Designated Partner
about 30 years ago

Past Directors

Varsha Gagandas Bulchandani
Varsha Gagandas Bulchandani
Director
almost 14 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Evidence of cessation;-20092019
Form DIR-12-20092019_signed
Notice of resignation;-20092019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form MGT-7-04042018_signed
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Form ADT-1-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-02042018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Form AOC-4-221115.OCT
Form MGT-7-141115.OCT