Company Information
CIN
Status
Date of Incorporation
25 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhushan Laxmandas Wadhwani
Director
over 9 years ago
over 9 years ago
Past Directors
Joginder Singh Gurubax Manektala
Additional Director
about 12 years ago
about 12 years ago
Gurcharan Singh Sant Singh Wasan
Additional Director
about 12 years ago
about 12 years ago
Satpalsingh Jagatsingh Vig
Additional Director
about 12 years ago
about 12 years ago
Pooja Raj Kandhari
Director
over 15 years ago
over 15 years ago
Raj Motilal Kandhari
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
List of share holders, debenture holders;-27012020
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Form MGT-7-09032019_signed
Form AOC-4-09032019_signed
Directors report as per section 134(3)-06032019
List of share holders, debenture holders;-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
List of share holders, debenture holders;-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Notice of resignation;-27052016
Letter of appointment;-27052016
Interest in other entities;-27052016
Form DIR-12-27052016_signed
Evidence of cessation;-27052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052016
Optional Attachment-(2)-27052016
Optional Attachment-(1)-27052016
Form DIR-11-22042016_signed
