Company Information

CIN
Status
Date of Incorporation
13 March 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Subhash Wadhwa
Jyoti Subhash Wadhwa
Director/Designated Partner
almost 23 years ago
Puneet Subhash Wadhwa
Puneet Subhash Wadhwa
Individual Promoter
almost 23 years ago

Documents

Form DPT-3-26122020_signed
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Form ADT-1-08122020_signed
Form ADT-3-07122020_signed
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Resignation letter-05122020
Copy of written consent given by auditor-05122020
Form DPT-3-09062020-signed
Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
List of share holders, debenture holders;-13012020
Directors report as per section 134(3)-13012020
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed