Company Information

CIN
Status
Date of Incorporation
05 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prerna Vinod Kewalramani
Prerna Vinod Kewalramani
Director/Designated Partner
over 4 years ago
Vinod Lekhraj Kewalramani
Vinod Lekhraj Kewalramani
Director
over 31 years ago

Past Directors

Natasha Vinod Kewalramani
Natasha Vinod Kewalramani
Director
about 13 years ago

Documents

Form ADT-1-27052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016
Form AOC-4-111115.OCT
Form ADT-1-041115.OCT
Form MGT-7-041115.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT