Company Information

CIN
Status
Date of Incorporation
28 January 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Vasudev Wadhwa
Manoj Vasudev Wadhwa
Director
over 1 year ago

Past Directors

Harshvardhan Manoj Wadhwa
Harshvardhan Manoj Wadhwa
Additional Director
about 9 years ago
Minal Manoj Wadhwa
Minal Manoj Wadhwa
Director
over 9 years ago
Resham Manoj Wadhwa
Resham Manoj Wadhwa
Director
almost 33 years ago

Documents

Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Approval letter of extension of financial year or AGM-19122020
Approval letter for extension of AGM;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DPT-3-21092020-signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-12102019
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Form DPT-3-29062019
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)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-23102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form ADT-1-10102017_signed
Copy of written consent given by auditor-06102017