Company Information

CIN
Status
Date of Incorporation
31 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
990,000
Authorised Capital
2,000,000

Directors

Ketki Raj Wadhawa
Ketki Raj Wadhawa
Director/Designated Partner
over 2 years ago
Rohit Manoj Israni
Rohit Manoj Israni
Director/Designated Partner
almost 3 years ago

Past Directors

Mahinder Naraindas Punwani
Mahinder Naraindas Punwani
Director
over 4 years ago
Manoj Nihchal Israni
Manoj Nihchal Israni
Additional Director
over 7 years ago
Raj Lalchand Wadhawa
Raj Lalchand Wadhawa
Director
over 14 years ago
Bhalchandra Barve Govind
Bhalchandra Barve Govind
Director
over 14 years ago
Rajendra Yeshwant Padhye
Rajendra Yeshwant Padhye
Director
over 14 years ago
Suresh Mahalingam
Suresh Mahalingam
Additional Director
almost 15 years ago
Nihchal Israni
Nihchal Israni
Director
over 35 years ago

Documents

Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(3)-30102020
Notice of resignation;-30102020
Optional Attachment-(1)-30102020
Evidence of cessation;-30102020
Optional Attachment-(2)-30102020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Form AOC-4-08092020_signed
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form AOC-4-21082019_signed
List of share holders, debenture holders;-04092018
Form MGT-7-04092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
Form AOC-4-16082018_signed
Form DIR-12-13082018_signed
Optional Attachment-(1)-13082018
Optional Attachment-(1)-17072018
Interest in other entities;-17072018
Form DIR-12-17072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Form DIR-12-08012018-signed
Evidence of cessation;-07112017