Company Information
CIN
Status
Date of Incorporation
19 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,520,000
Authorised Capital
10,000,000
Directors
Baladevi Kasturilal Wasan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Kasturilal Wasan
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Ekta Tarun Wasan
Director
about 10 years ago
about 10 years ago
Pradeep Kundanlal Wasan
Director
over 15 years ago
over 15 years ago
Charges
25 March 2010
Bank Of Baroda
60 Crore
01 September 2001
Ford Credit Kotak Mahindra Ltd.
25 Lak
30 March 2000
Bank Of Baroda
3 Crore
25 October 1999
Bank Of Baroda
3 Crore
25 March 2010
Bank Of Baroda
0
25 October 1999
Bank Of Baroda
0
30 March 2000
Bank Of Baroda
0
01 September 2001
Ford Credit Kotak Mahindra Ltd.
0
25 March 2010
Bank Of Baroda
0
25 October 1999
Bank Of Baroda
0
30 March 2000
Bank Of Baroda
0
01 September 2001
Ford Credit Kotak Mahindra Ltd.
0
25 March 2010
Bank Of Baroda
0
25 October 1999
Bank Of Baroda
0
30 March 2000
Bank Of Baroda
0
01 September 2001
Ford Credit Kotak Mahindra Ltd.
0
25 March 2010
Bank Of Baroda
0
25 October 1999
Bank Of Baroda
0
30 March 2000
Bank Of Baroda
0
01 September 2001
Ford Credit Kotak Mahindra Ltd.
0
25 March 2010
Bank Of Baroda
0
25 October 1999
Bank Of Baroda
0
30 March 2000
Bank Of Baroda
0
01 September 2001
Ford Credit Kotak Mahindra Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form DPT-3-12092020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form MGT-14-19082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Form DPT-3-30062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_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 AOC-4-27102018_signed
Copy of MGT-8-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-14-20112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171120
Optional Attachment-(1)-14112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
Altered memorandum of association-14112017
Altered memorandum of association-30102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102017
List of share holders, debenture holders;-08112016
Copy of MGT-8-08112016
