Company Information

CIN
Status
Date of Incorporation
25 January 2005
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
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Mohanlal Kejriwal
Dilip Mohanlal Kejriwal
Director
over 1 year ago
Veena Dilipkumar Kejriwal
Veena Dilipkumar Kejriwal
Director
almost 20 years ago

Charges

1 Crore
22 January 2007
Bank Of Maharashtra
1 Crore
20 June 2005
Andhra Bank
50 Lak
22 January 2007
Bank Of Maharashtra
0
20 June 2005
Andhra Bank
0
22 January 2007
Bank Of Maharashtra
0
20 June 2005
Andhra Bank
0
22 January 2007
Bank Of Maharashtra
0
20 June 2005
Andhra Bank
0

Documents

Form DPT-3-24112020-signed
Form DPT-3-01092020-signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
List of share holders, debenture holders;-04112018
Directors report as per section 134(3)-04112018
Form AOC-4-04112018_signed
Form MGT-7-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
List of share holders, debenture holders;-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed
Form MGT-7-231115.OCT
Form AOC-4-061115.OCT