Company Information

CIN
Status
Date of Incorporation
23 March 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manohar Vedprakash Wadhwani
Manohar Vedprakash Wadhwani
Director
over 14 years ago
Abhishek Vedprakash Wadhwani
Abhishek Vedprakash Wadhwani
Director
over 16 years ago
Vedprakash Wadhwani
Vedprakash Wadhwani
Director
almost 26 years ago

Past Directors

Sushil Laxmandas Tharwani
Sushil Laxmandas Tharwani
Director
about 22 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Directors report as per section 134(3)-28122016