Company Information

CIN
Status
Date of Incorporation
06 August 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Manali Yogesh Wadhwana
Manali Yogesh Wadhwana
Director/Designated Partner
over 2 years ago
Yogesh Kumar Narendra Wadhwana
Yogesh Kumar Narendra Wadhwana
Director/Designated Partner
about 9 years ago
Parimal Merchant
Parimal Merchant
Director
over 27 years ago

Past Directors

Manesh Laxmidas Shrikant
Manesh Laxmidas Shrikant
Managing Director
over 49 years ago

Charges

4 Lak
07 January 1984
Syndicate Bank
4 Lak
07 January 1984
Syndicate Bank
0
07 January 1984
Syndicate Bank
0
07 January 1984
Syndicate Bank
0

Documents

Optional Attachment-(1)-25022020
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Notice of resignation;-25022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form AOC-4-23042018_signed
Form ADT-1-22032018_signed
Copy of resolution passed by the company-22032018
Copy of written consent given by auditor-22032018
Optional Attachment-(1)-22032018
Form INC-22-17112016_signed
Form DIR-12-17112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016
Letter of appointment;-17112016
Interest in other entities;-17112016