Company Information

CIN
Status
Date of Incorporation
26 June 1982
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Shyam Nandlal Wadhwani
Shyam Nandlal Wadhwani
Director
about 13 years ago
Durga Sandeep Raheja
Durga Sandeep Raheja
Director
over 31 years ago
Sandeep Gopal Raheja
Sandeep Gopal Raheja
Director
over 31 years ago

Past Directors

Gopal Lachmandas Raheja
Gopal Lachmandas Raheja
Director
over 43 years ago

Documents

Form DPT-3-10112020_signed
Auditor?s certificate-09112020
Form ADT-1-22102020_signed
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-18062019
Form MGT-7-17012019_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)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed