Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vedprakash Wadhwani
Vedprakash Wadhwani
Director
almost 15 years ago
Abhishek Vedprakash Wadhwani
Abhishek Vedprakash Wadhwani
Director
almost 15 years ago

Documents

Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Form MGT-7-09052018_signed
Form AOC-4-08052018_signed
List of share holders, debenture holders;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Form MGT-7-280116.OCT
Form AOC-4-200116.OCT
Form MGT-14-240415.OCT
Copy of resolution-180415.PDF
FormSchV-270215 for the FY ending on-310312.OCT
FormSchV-270215 for the FY ending on-310313.OCT