Company Information

CIN
Status
Date of Incorporation
04 October 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
6,451,000
Authorised Capital
1,500,000

Directors

Manohar Premchand Wadhwa
Manohar Premchand Wadhwa
Whole Time Director
almost 2 years ago
Radhakishin Premchand Wadhwa
Radhakishin Premchand Wadhwa
Director
over 21 years ago

Documents

Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Form MGT-7-05112020_signed
Form ADT-1-04112020_signed
Optional Attachment-(1)-03112020
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Form ADT-1-04102019_signed
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of MGT-8-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of written consent given by auditor-03102019
Form MGT-7-24092018_signed
List of share holders, debenture holders;-21092018
Form AOC-4-21092018_signed
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017