Company Information

CIN
Status
Date of Incorporation
29 November 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 July 2018
Paid Up Capital
100,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Murlidhar Wadhwa
Vijay Murlidhar Wadhwa
Director/Designated Partner
over 1 year ago
Akshay Vijay Wadhwa
Akshay Vijay Wadhwa
Director/Designated Partner
over 14 years ago
Vinod Wadhumal Agnani
Vinod Wadhumal Agnani
Director
about 25 years ago

Documents

Form INC-28-19032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06032019
Form MGT-14-14112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Form GNL-2-23102018-signed
Optional Attachment-(1)-27082018
Form MGT-7-22082018_signed
List of share holders, debenture holders;-21082018
Form AOC-4-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form INC-22-22052017_signed
Optional Attachment-(1)-22052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052017
Copies of the utility bills as mentioned above (not older than two months)-22052017
Copy of board resolution authorizing giving of notice-22052017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-311215.OCT
Form AOC-4-221115.OCT
Form ADT-1-161015.OCT