Company Information

CIN
Status
Date of Incorporation
25 January 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,000
Authorised Capital
500,000

Directors

Deepak Vasudev Wadhwa
Deepak Vasudev Wadhwa
Director
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 36 years ago

Documents

Form MGT-7-05012021_signed
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Form DPT-3-03112020-signed
Directors report as per section 134(3)-11102019
Form ADT-1-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Optional Attachment-(1)-29032019
Copy of written consent given by auditor-29032019
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Directors report as per section 134(3)-22092017