Company Information

CIN
Status
Date of Incorporation
10 May 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kasturilal Kundanlal Wasan
Kasturilal Kundanlal Wasan
Director/Designated Partner
almost 2 years ago
Taarun Vijay Waasan
Taarun Vijay Waasan
Director/Designated Partner
over 17 years ago

Past Directors

Mohinidevi Kundanlal Wasan
Mohinidevi Kundanlal Wasan
Director
over 17 years ago
Pradeep Kundanlal Wasan
Pradeep Kundanlal Wasan
Director
over 17 years ago

Documents

Directors report as per section 134(3)-31122020
Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-18072020-signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form MGT-14-24082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170824
Altered memorandum of association-21082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form AOC-4-131215.OCT
Form MGT-7-301115.OCT
Form ADT-1-151015.OCT