Company Information

CIN
Status
Date of Incorporation
03 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suchita Purushottam Kejriwal
Suchita Purushottam Kejriwal
Director/Designated Partner
about 1 year ago
Pavan Omprakash Kejriwal
Pavan Omprakash Kejriwal
Director/Designated Partner
over 1 year ago
Sureshchandra Madhavprasad Kejriwal
Sureshchandra Madhavprasad Kejriwal
Director
almost 20 years ago

Past Directors

Madhavprasad Ramkishan Kejriwal
Madhavprasad Ramkishan Kejriwal
Director
almost 20 years ago
Madhusudan Shivlal Patel
Madhusudan Shivlal Patel
Director
almost 20 years ago
Omprakash Ramkishan Kejriwal
Omprakash Ramkishan Kejriwal
Director
almost 20 years ago

Charges

2 Crore
03 September 2016
Hdfc Bank Limited
1 Crore
31 August 2016
Hdfc Bank Limited
1 Crore
31 August 2016
Hdfc Bank Limited
0
03 September 2016
Hdfc Bank Limited
0
31 August 2016
Hdfc Bank Limited
0
03 September 2016
Hdfc Bank Limited
0
31 August 2016
Hdfc Bank Limited
0
03 September 2016
Hdfc Bank Limited
0

Documents

Form MSME FORM I-30102020_signed
Form DPT-3-24102020-signed
Form MSME FORM I-21092020_signed
Form DPT-3-25072020-signed
Form SH-7-14042020-signed
Declaration by first director-14032020
Evidence of cessation;-14032020
Form DIR-12-14032020_signed
Notice of resignation;-14032020
Copy of Board resolution authorizing redemption of redeemable preference shares;-29022020
Optional Attachment-(1)-25112019
Notice of resignation;-25112019
Optional Attachment-(2)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Form DIR-12-25112019_signed
Evidence of cessation;-25112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Auditor?s certificate-27062019
Form DPT-3-04062019
Auditor?s certificate-04062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed