Company Information

CIN
Status
Date of Incorporation
14 February 2000
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
9,455,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shantilal Kawar
Shantilal Kawar
Director/Designated Partner
over 1 year ago
Vikash Shantilal Kawar
Vikash Shantilal Kawar
Director/Designated Partner
over 12 years ago

Past Directors

Sushila Kawar
Sushila Kawar
Director
over 7 years ago
Ritesh Kawar
Ritesh Kawar
Director
about 18 years ago

Charges

0
19 February 2001
Rupee Co-op. Bank Ltd.
2 Crore
03 October 2022
Hdfc Bank Limited
0
24 December 2021
Others
0
19 February 2001
Rupee Co-op. Bank Ltd.
0
03 October 2022
Hdfc Bank Limited
0
24 December 2021
Others
0
19 February 2001
Rupee Co-op. Bank Ltd.
0
03 October 2022
Hdfc Bank Limited
0
24 December 2021
Others
0
19 February 2001
Rupee Co-op. Bank Ltd.
0

Documents

Form DPT-3-17092020-signed
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form MGT-14-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Optional Attachment-(1)-16122019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-05122018_signed
Form DIR-12-05122018_signed
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Copy of the intimation sent by company-04122018
Copy of resolution passed by the company-04122018
Copy of written consent given by auditor-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(2)-23022018
Acknowledgement received from company-23022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Evidence of cessation;-23022018
Proof of dispatch-23022018
Form DIR-11-23022018_signed
Interest in other entities;-23022018