Company Information

CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,100,000
Authorised Capital
20,100,000

Directors

Roshani Wadettiwar
Roshani Wadettiwar
Director/Designated Partner
about 2 years ago
Kiran Vijayrao Wadettiwar
Kiran Vijayrao Wadettiwar
Director/Designated Partner
about 2 years ago
Shivani Vijay Wadettiwar
Shivani Vijay Wadettiwar
Director/Designated Partner
over 2 years ago
Nitin Janardhan Urade
Nitin Janardhan Urade
Director/Designated Partner
over 2 years ago
Vijay Namdevrao Wadettiwar
Vijay Namdevrao Wadettiwar
Director
over 12 years ago

Charges

5 Crore
15 November 2021
Bank Of Baroda
5 Crore
21 September 2023
Others
0
15 November 2021
Others
0
21 September 2023
Others
0
15 November 2021
Others
0
21 September 2023
Others
0
15 November 2021
Others
0
21 September 2023
Others
0
15 November 2021
Others
0

Documents

Form DPT-3-25112020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-03072019
Form DPT-3-30062019
Form DIR-12-15042019_signed
Evidence of cessation;-13042019
Optional Attachment-(1)-13042019
Form DIR-12-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form DIR-12-24032018_signed
Optional Attachment-(2)-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed