Company Information

CIN
Status
Date of Incorporation
06 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Shyam Nandlal Wadhwani
Shyam Nandlal Wadhwani
Director/Designated Partner
over 2 years ago
Durga Sandeep Raheja
Durga Sandeep Raheja
Director
about 18 years ago
Sandeep Gopal Raheja
Sandeep Gopal Raheja
Director
over 19 years ago

Past Directors

Bindoo Shyam Wadhwani
Bindoo Shyam Wadhwani
Additional Director
over 10 years ago
Gopal Lachmandas Raheja
Gopal Lachmandas Raheja
Director
over 19 years ago

Documents

Form DPT-3-10112020_signed
Auditor?s certificate-09112020
Form ADT-1-20102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-13112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-18062019
List of share holders, debenture holders;-22012019
Optional Attachment-(1)-22012019
Form MGT-7-22012019_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)-26102018
Form AOC-4(XBRL)-26102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed