Company Information

CIN
Status
Date of Incorporation
26 July 1989
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Abhishek Vedprakash Wadhwani
Abhishek Vedprakash Wadhwani
Director
over 16 years ago
Manohar Vedprakash Wadhwani
Manohar Vedprakash Wadhwani
Director
over 21 years ago
Vedprakash Wadhwani
Vedprakash Wadhwani
Director
over 21 years ago

Documents

Form DPT-3-06102020-signed
Form INC-22-12062020_signed
Copy of board resolution authorizing giving of notice-09062020
Copies of the utility bills as mentioned above (not older than two months)-09062020
Optional Attachment-(1)-09062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200309
Form MGT-14-25022020-signed
Optional Attachment-(1)-20012020
Altered articles of association-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Altered memorandum of association-20012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Form ADT-1-15102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Form MGT-14-27062019-signed
Altered memorandum of association-24062019
Optional Attachment-(1)-24062019
Altered articles of association-24062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Form MGT-14-29102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181029