Company Information

CIN
Status
Date of Incorporation
23 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
27 September 2012
Paid Up Capital
685,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinita Vijay Wadhwa
Vinita Vijay Wadhwa
Director/Designated Partner
over 1 year ago
Ritu Wadhwa Makhija
Ritu Wadhwa Makhija
Director
over 1 year ago
Navin Amarlal Makhija
Navin Amarlal Makhija
Director/Designated Partner
almost 2 years ago
Vijay Vasudev Wadhwa
Vijay Vasudev Wadhwa
Director/Designated Partner
almost 2 years ago
Sanjay Rajkumar Chhabriaa
Sanjay Rajkumar Chhabriaa
Director/Designated Partner
over 18 years ago

Documents

Form 67 -Addendum--160113 in respect of Form 21-100113.PDF
Optional Attachment 1-160113.PDF
Form 21-100113.PDF
Copy of the Court-Company Law Board Order-100113.PDF
Optional Attachment 1-100113.PDF
Form 21-121012.PDF
Optional Attachment 1-121012.PDF
Copy of the Court-Company Law Board Order-121012.PDF
FormSchV-121012 for the FY ending on-310312.OCT
Form23AC-121012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 23B for period 010411 to 310312-161211.OCT
Copy of Board Resolution-190612.PDF
Scheme of Arrangement- Amalgamation-190612.PDF
Form 8-020612.OCT
Certificate of Registration of Mortgage-240412.PDF
Instrument of creation or modification of charge-240412.PDF
Certificate of Registration of Mortgage-240412.PDF
Certificate of Registration of Mortgage-240412.PDF
Form 17-300312.OCT
Letter of the charge holder-280312.PDF
Memorandum of satisfaction of Charge-280312.PDF
Additional attachment to Form 23AC-271111 for the FY ending on-310311.OCT
Form23AC-271111 for the FY ending on-310311.OCT
FormSchV-271111 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-260311.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-260311.PDF
AoA - Articles of Association-260311.PDF
Optional Attachment 4-260311.PDF
Copy of resolution-260311.PDF