Company Information

CIN
Status
Date of Incorporation
31 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhalchandra Vinayak Wadnerkar
Bhalchandra Vinayak Wadnerkar
Director
over 2 years ago
Yuvak Bhalchandra Wadnerkar
Yuvak Bhalchandra Wadnerkar
Director
almost 17 years ago
Chandrakant Bhuralal Karia
Chandrakant Bhuralal Karia
Director
almost 17 years ago

Past Directors

Smita Viren Merchant
Smita Viren Merchant
Director
about 19 years ago
Viren Shantikumar Merchant
Viren Shantikumar Merchant
Director
about 19 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-04072019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_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
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
List of share holders, debenture holders;-22112017
Form ADT-1-08122016_signed