Company Information
CIN
Status
Date of Incorporation
28 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Ghanshyamdas Wadhwa
Additional Director
over 1 year ago
over 1 year ago
Shyam Premkrishan Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Renu Naresh Wadhwa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form ADT-1-12022021_signed
Form DPT-3-03122020-signed
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form ADT-3-01092020_signed
Resignation letter-31082020
Form DPT-3-02082020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-27062019
Form AOC-4(XBRL)-29012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
Form MGT-7-28012019_signed
List of share holders, debenture holders;-25012019
Copy of MGT-8-25012019
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Copy of MGT-8-26062018
Directors report as per section 134(3)-26062018