Company Information
CIN
Status
Date of Incorporation
26 February 1981
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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Om Prakash Wadhwa
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwini Vivek Wadhwa
Director
over 18 years ago
over 18 years ago
Vivek Om Wadhwa
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Uday Narayan Joshi
Director
over 8 years ago
over 8 years ago
Pratap Tarachand Rochwani
Director
almost 18 years ago
almost 18 years ago
Charges
19 November 1997
The Karnataka State Financial Corporation
10 Lak
05 February 1997
The Karnataka State Financial Corporation
10 Lak
19 November 1997
The Karnataka State Financial Corporation
0
05 February 1997
The Karnataka State Financial Corporation
0
19 November 1997
The Karnataka State Financial Corporation
0
05 February 1997
The Karnataka State Financial Corporation
0
19 November 1997
The Karnataka State Financial Corporation
0
05 February 1997
The Karnataka State Financial Corporation
0
Documents
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-09112020-signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Form ADT-1-15092020_signed
Copy of written consent given by auditor-15092020
Optional Attachment-(1)-15092020
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Form ADT-3-14082020_signed
Resignation letter-14082020
Form DIR-12-06082019_signed
Evidence of cessation;-05082019
Notice of resignation;-05082019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Optional Attachment-(1)-19042019
Directors report as per section 134(3)-19042019
List of share holders, debenture holders;-19042019
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed