Company Information

CIN
Status
Date of Incorporation
20 January 2000
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghuvir Sadashiv Kuwelker
Raghuvir Sadashiv Kuwelker
Director
almost 2 years ago

Past Directors

Kapil Sadashiv Kuwelker
Kapil Sadashiv Kuwelker
Additional Director
about 2 years ago
Shobhana Sadashiv Kuwelker
Shobhana Sadashiv Kuwelker
Director
almost 25 years ago

Charges

31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Optional Attachment-(1)-24022018
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form ADT-1-23022018_signed
Copy of resolution passed by the company-23022018
Copy of the intimation sent by company-23022018
Copy of written consent given by auditor-23022018
Form ADT-1-22022018_signed
Copy of the intimation sent by company-22022018
Copy of written consent given by auditor-22022018
Copy of resolution passed by the company-22022018
Form ADT-3-21022018-signed
Resignation letter-08022018
Form AOC-4-26102016_signed
Form MGT-7-25102016_signed