Company Information
CIN
Status
Date of Incorporation
26 June 1996
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Directors
Animesh Sunil Kejriwal
Director
over 17 years ago
over 17 years ago
Abhishek Sunil Kejriwal
Director
over 22 years ago
over 22 years ago
Sunil Radhakishan Kejriwal
Director
almost 28 years ago
almost 28 years ago
Usha Sunil Kejriwal
Director
almost 28 years ago
almost 28 years ago
Charges
23 December 2014
Yes Bank Limited
4 Crore
05 November 2007
State Bank Of India
4 Crore
30 March 1998
State Bank Of India
5 Crore
10 September 2005
State Bank Of India
4 Crore
05 November 2007
State Bank Of India
43 Crore
Documents
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-17092020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
Optional Attachment-(2)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-01122017
Form AOC-4-25112017_signed
