Company Information

CIN
Status
Date of Incorporation
11 May 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,006,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Ramesh Kejriwal
Siddharth Ramesh Kejriwal
Director/Designated Partner
almost 2 years ago
Chaitanya Ramesh Kejriwal
Chaitanya Ramesh Kejriwal
Director/Designated Partner
almost 2 years ago
Ramesh Badriprasad Kejriwal
Ramesh Badriprasad Kejriwal
Director/Designated Partner
almost 2 years ago
Nidhi Siddharth Kejriwal
Nidhi Siddharth Kejriwal
Director/Designated Partner
over 25 years ago
Anjali Ramesh Kejriwal
Anjali Ramesh Kejriwal
Director/Designated Partner
over 25 years ago

Past Directors

Asha Sajjan Kejriwal
Asha Sajjan Kejriwal
Director
over 25 years ago
Sajjan Badriprasad Kejriwal
Sajjan Badriprasad Kejriwal
Director
over 25 years ago

Charges

30 Lak
09 October 1999
State Bank Of India
30 Lak
09 October 1999
State Bank Of India
0
09 October 1999
State Bank Of India
0

Documents

Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Interest in other entities;-08102020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Evidence of cessation;-30052019
Notice of resignation;-30052019
Form DIR-11-03062019_signed
Acknowledgement received from company-03062019
Notice of resignation filed with the company-03062019
Proof of dispatch-03062019
Form DIR-12-31052019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form MGT-7-05122017_signed