Company Information
CIN
Status
Date of Incorporation
27 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
50,000,000
Directors
Gaurav Ramesh Wadhawan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vimal Rameshchandra Wadhawan
Additional Director
over 7 years ago
over 7 years ago
Past Directors
Preeti Gaurav Wadhawan
Additional Director
about 7 years ago
about 7 years ago
Deepak Ramlal Wadhawan
Additional Director
over 7 years ago
over 7 years ago
Rameshchandra Wadhawan
Director
over 30 years ago
over 30 years ago
Charges
30 January 2010
Canara Bank
5 Crore
07 October 2009
Hdfc Bank Limited
40 Lak
15 July 2008
Canara Bank
15 Crore
29 January 2007
Icici Bank Limited
43 Lak
30 January 2010
Canara Bank
0
29 January 2007
Icici Bank Limited
0
07 October 2009
Hdfc Bank Limited
0
15 July 2008
Canara Bank
0
30 January 2010
Canara Bank
0
29 January 2007
Icici Bank Limited
0
07 October 2009
Hdfc Bank Limited
0
15 July 2008
Canara Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation filed with the company-12062019
Proof of dispatch-12062019
Form DIR-11-12062019
Evidence of cessation;-23052019
Notice of resignation;-23052019
Form DIR-12-23052019_signed
Form ADT-1-22052019_signed
Form DIR-12-29042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-23042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-15112018_signed
Optional Attachment-(1)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Form DIR-12-12102018_signed
Optional Attachment-(1)-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Evidence of cessation;-10102018
Form DIR-12-10102018_signed
