Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
187,600
Authorised Capital
200,000

Directors

Bindu Samir Wadhwani
Bindu Samir Wadhwani
Director/Designated Partner
over 2 years ago
Shibani Kailash Wadhwani
Shibani Kailash Wadhwani
Director/Designated Partner
over 2 years ago
Samir Kailash Wadhwani
Samir Kailash Wadhwani
Director/Designated Partner
over 15 years ago

Past Directors

Kailash Pahladrai Wadhwani
Kailash Pahladrai Wadhwani
Director
about 9 years ago
Amit Kishor Trivedi
Amit Kishor Trivedi
Director
about 11 years ago
Anil Jitendra Jhumkhawala
Anil Jitendra Jhumkhawala
Director
about 11 years ago

Documents

Form DPT-3-03022020-signed
Form DIR-12-17112019_signed
Form DIR-12-22102019_signed
Optional Attachment-(2)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Declaration by first director-20102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102019
Evidence of cessation;-20102019
Form DIR-12-20102019_signed
Notice of resignation;-20102019
Optional Attachment-(1)-20102019
Optional Attachment-(2)-20102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-30082019_signed
Optional Attachment-(1)-30082019
Notice of resignation;-30082019
Evidence of cessation;-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Optional Attachment-(1)-22082019
Declaration by first director-22082019
Form DIR-12-22082019_signed