Company Information

CIN
Status
Date of Incorporation
27 June 1996
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Past Directors

Rani Kundanmal Wadhwa
Rani Kundanmal Wadhwa
Director
over 11 years ago
Srichand Sabumal Moryani
Srichand Sabumal Moryani
Director
about 21 years ago
Raju Thakurdas Jaisinghani
Raju Thakurdas Jaisinghani
Director
about 21 years ago
Jagdish Kundanmal Wadhwa
Jagdish Kundanmal Wadhwa
Director
over 27 years ago
Milind Yashwant Parlikar
Milind Yashwant Parlikar
Director
over 29 years ago

Documents

List of share holders, debenture holders;-18022017
Directors report as per section 134(3)-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Form AOC-4-18022017_signed
Form MGT-7-18022017_signed
Form ADT-1-01022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Copy of resolution passed by the company-01022017
List of share holders, debenture holders;-01022017
Copy of the intimation sent by company-01022017
Copy of written consent given by auditor-01022017
Directors report as per section 134(3)-01022017
Form AOC-4-01022017_signed
Form MGT-7-01022017_signed
Form23AC-210515 for the FY ending on-310314.OCT
FormSchV-210515 for the FY ending on-310314.OCT
Form DIR-12-040914.OCT
Letter of Appointment-270814.PDF
Evidence of cessation-270814.PDF
Declaration of the appointee Director- in Form DIR-2-270814.PDF
Form23AC-190713 for the FY ending on-310311.OCT
Form23AC-190713 for the FY ending on-310312.OCT
FormSchV-190713 for the FY ending on-310313.OCT
FormSchV-190713 for the FY ending on-310311.OCT
FormSchV-190713 for the FY ending on-310312.OCT
Form66-190713 for the FY ending on-310312.OCT
Form66-170713 for the FY ending on-310311.OCT
Form23AC-170713 for the FY ending on-310313.OCT
Form66-170713 for the FY ending on-310313.OCT
Form 32-030713.OCT