Company Information
CIN
Status
Date of Incorporation
04 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vishal Balkrishan Wadhawan
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Vishal Wadhawan
Director/Designated Partner
about 14 years ago
about 14 years ago
Neena Balkrishan Wadhawan
Director
about 14 years ago
about 14 years ago
Jayantilal Narandas Surelia
Director
almost 21 years ago
almost 21 years ago
Gaurav Ramesh Wadhawan
Director
almost 21 years ago
almost 21 years ago
Past Directors
Balkrishan Pritamlal Wadhawan
Director
almost 18 years ago
almost 18 years ago
Charges
25 October 2008
Axis Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
02 April 2007
Abn Amro Bank Nv
0
24 June 2015
Hdfc Bank Limited
0
29 November 2013
State Bank Of Travancore
0
25 October 2008
Axis Bank Limited
0
17 April 2006
Hdfc Bank Limited
0
25 October 2008
Axis Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
02 April 2007
Abn Amro Bank Nv
0
24 June 2015
Hdfc Bank Limited
0
29 November 2013
State Bank Of Travancore
0
25 October 2008
Axis Bank Limited
0
17 April 2006
Hdfc Bank Limited
0
25 October 2008
Axis Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
02 April 2007
Abn Amro Bank Nv
0
24 June 2015
Hdfc Bank Limited
0
29 November 2013
State Bank Of Travancore
0
25 October 2008
Axis Bank Limited
0
17 April 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-31072020-signed
Form INC-22-20012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copy of board resolution authorizing giving of notice-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Optional Attachment-(1)-20012020
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Form DPT-3-13062019
Form MGT-14-18032019_signed
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Optional Attachment-(1)-14032019
Optional Attachment-(1)-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
