Company Information

CIN
Status
Date of Incorporation
20 December 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,160,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shakuntala Suresh Keswani
Shakuntala Suresh Keswani
Director/Designated Partner
almost 20 years ago
Dharmessh Suresh Keswani
Dharmessh Suresh Keswani
Director/Designated Partner
almost 20 years ago
Santosh P Keswani
Santosh P Keswani
Director/Designated Partner
almost 37 years ago

Documents

Form 23ACA-17122018_signed
Form 23AC-17122018_signed
Form 66-11122018_signed
Form 23ACA-11122018_signed
Form 23AC-11122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10122018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-10122018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10122018
Form 66-10122018_signed
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Copy of the intimation received from the company - 2021.-04122018
Form 23B-04122018_signed
Form AOC-4-01122018_signed
Form ADT-1-29112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Copy of resolution passed by the company-27112018
Copy of written consent given by auditor-27112018
Form MGT-7-26112018_signed
Form 20B-26112018_signed
Annual return as per schedule V of the Companies Act,1956-23112018
List of share holders, debenture holders;-23112018
Annual return as per schedule V of the Companies Act,1956-22112018
Form DIR-12-15112018_signed
Optional Attachment-(2)-14112018
Optional Attachment-(1)-14112018
Interest in other entities;-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018