Company Information

CIN
Status
Date of Incorporation
15 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kewal Krishna
Kewal Krishna
Director/Designated Partner
about 6 years ago
Shashvat Kewal Seth
Shashvat Kewal Seth
Director
almost 17 years ago
Bhavya Kewal Seth
Bhavya Kewal Seth
Director
over 19 years ago

Documents

Form DIR-12-04012021_signed
Form AOC-4-02012021_signed
Form DPT-3-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form ADT-1-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
FormSchV-060115 for the FY ending on-310314.OCT
Form23AC-060115 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310313.OCT