Company Information

CIN
Status
Date of Incorporation
10 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,857,620
Authorised Capital
86,200,000

Directors

Karan Ashok Wadhwa
Karan Ashok Wadhwa
Director/Designated Partner
about 2 years ago
Vijay Murlidhar Wadhwa
Vijay Murlidhar Wadhwa
Director/Designated Partner
over 2 years ago
Reena Ashok Wadhwa
Reena Ashok Wadhwa
Director/Designated Partner
over 3 years ago
Rajesh Damji Savla
Rajesh Damji Savla
Director/Designated Partner
over 8 years ago
Vinod Wadhumal Agnani
Vinod Wadhumal Agnani
Director
almost 23 years ago

Documents

Form ADT-1-03122020_signed
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Interest in other entities;-25112020
Optional Attachment-(1)-25112020
Form DPT-3-21102020-signed
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form MGT-14-16062020_signed
Optional Attachment-(1)-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Optional Attachment-(2)-16062020
Form MGT-14-19022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Form DPT-3-06022020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-21062019
Form MGT-7-23112018_signed
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(3)-22112018