Company Information
CIN
Status
Date of Incorporation
25 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Hemalata Bhalchandra Wadnerkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhalchandra Vinayak Wadnerkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
18 November 2003
The United Western Bank Ltd.
10 Lak
18 November 2003
The United Western Bank Ltd.
0
18 November 2003
The United Western Bank Ltd.
0
18 November 2003
The United Western Bank Ltd.
0
Documents
Form DPT-3-13102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01072019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-21112018
Form ADT-1-13112018_signed
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Copy of resolution passed by the company-13112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-14122017_signed
Copy of the intimation sent by company-11122017
Copy of written consent given by auditor-11122017
Copy of resolution passed by the company-11122017
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-22112017
Form ADT-1-06122016_signed
