Company Information
CIN
Status
Date of Incorporation
17 December 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
968,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamla Girish Wadhwani
Director/Designated Partner
over 9 years ago
over 9 years ago
Girish Narain Wadhwani
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Kishore Mulram Wadhwani
Director
over 20 years ago
over 20 years ago
Charges
15 April 1985
Bank Of Baroda
8 Lak
15 April 1985
Bank Of Baroda
0
15 April 1985
Bank Of Baroda
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-03122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form MGT-7-25112016_signed
Form AOC-4-160316.OCT
Form MGT-7-170316.OCT
Form DIR-12-100316.OCT
Optional Attachment 2-100316.PDF
Optional Attachment 1-100316.PDF