Company Information

CIN
Status
Date of Incorporation
04 August 1984
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 May 2021
Paid Up Capital
1,200,040
Authorised Capital
5,000,000

Directors

Yogesh Kumar Narendra Wadhwana
Yogesh Kumar Narendra Wadhwana
Director
over 31 years ago
Yatin Narandra Wadhwana
Yatin Narandra Wadhwana
Director
about 33 years ago
Kiran Narendra Wadhwana
Kiran Narendra Wadhwana
Director
over 36 years ago

Past Directors

Bharati Narendra Wadhwana
Bharati Narendra Wadhwana
Director
almost 31 years ago

Documents

Form ADT-1-01102020_signed
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Form ADT-3-11092020_signed
Resignation letter-07092020
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-01082019
Form DPT-3-26062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form ADT-3-25072018-signed
Form ADT-1-17072018_signed
Copy of resolution passed by the company-17072018
Copy of written consent given by auditor-17072018
Resignation letter-13072018
Form MGT-7-25112017_signed