Company Information

CIN
Status
Date of Incorporation
23 January 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
710,000
Authorised Capital
4,800,000

Directors

Deepak Vasudev Wadhwa
Deepak Vasudev Wadhwa
Beneficial Owner
almost 2 years ago
Varsha Deepak Wadhwa
Varsha Deepak Wadhwa
Director
almost 31 years ago

Past Directors

Pramila Vasudev Wadhwa
Pramila Vasudev Wadhwa
Director
almost 52 years ago

Documents

Form BEN - 2-01012021_signed
Declaration under section 90-31122020
Form AOC-4-30122020_signed
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DPT-3-03112020-signed
Form DPT-3-07072020-signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form MGT-14-25092019_signed
Optional Attachment-(2)-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Optional Attachment-(1)-25092019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed