Company Information
CIN
Status
Date of Incorporation
05 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kasturilal Kundanlal Wasan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Taarun Vijay Waasan
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Mohinidevi Kundanlal Wasan
Director
over 19 years ago
over 19 years ago
Pradeep Kundanlal Wasan
Director
over 19 years ago
over 19 years ago
Charges
01 June 2010
Bank Of Baroda
6 Crore
25 March 2010
Bank Of Baroda
8 Crore
25 March 2010
Bank Of Baroda
0
01 June 2010
Bank Of Baroda
0
25 March 2010
Bank Of Baroda
0
01 June 2010
Bank Of Baroda
0
25 March 2010
Bank Of Baroda
0
01 June 2010
Bank Of Baroda
0
Documents
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-25042020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-20062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062018
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-131215.OCT
