Company Information

CIN
Status
Date of Incorporation
26 December 1986
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
08 August 2019
Paid Up Capital
101,400
Authorised Capital
500,000

Past Directors

Sonali Ajay Wadhwani
Sonali Ajay Wadhwani
Additional Director
about 7 years ago
Kunal Premchand Wadhwani
Kunal Premchand Wadhwani
Additional Director
over 8 years ago
Avinash Niranjan Wadhwani
Avinash Niranjan Wadhwani
Additional Director
over 8 years ago
Ajay Chaturbhaj Wadhwani
Ajay Chaturbhaj Wadhwani
Additional Director
over 8 years ago
Chaturbhuj Ramchand Wadhwani
Chaturbhuj Ramchand Wadhwani
Whole Time Director
almost 26 years ago
Niranjan Ramchand Wadhwani
Niranjan Ramchand Wadhwani
Whole Time Director
almost 39 years ago
Premchand Wadhwani Ramchand
Premchand Wadhwani Ramchand
Whole Time Director
almost 39 years ago

Documents

Form ADT-1-21122019_signed
Optional Attachment-(1)-20122019
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Copy of written consent given by auditor-20122019
Form INC-22-03092019_signed
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
Copy of board resolution authorizing giving of notice-03092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Copies of the utility bills as mentioned above (not older than two months)-03092019
List of share holders, debenture holders;-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
Form AOC-4-09082019_signed
Form MGT-7-09082019_signed
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Optional Attachment-(1)-20092018