Company Information

CIN
Status
Date of Incorporation
22 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Renu Naresh Wadhwa
Renu Naresh Wadhwa
Director/Designated Partner
about 2 years ago
Meena Shyam Kapoor
Meena Shyam Kapoor
Director/Designated Partner
about 2 years ago
Naresh Ghanshyamdas Wadhwa
Naresh Ghanshyamdas Wadhwa
Director
about 20 years ago

Documents

Form DPT-3-13112020-signed
Form ADT-1-29092020_signed
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Form ADT-3-01092020_signed
Resignation letter-31082020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Company CSR policy as per section 135(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018