Company Information
CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Seema Sharwan Khetawat
Director
over 12 years ago
over 12 years ago
Sharwan Hiralal Khetawat
Director
over 12 years ago
over 12 years ago
Charges
10 June 2014
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
3 Crore
10 June 2014
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
10 June 2014
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
10 June 2014
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
10 June 2014
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
10 June 2014
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
10 June 2014
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Optional Attachment-(1)-08102019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form ADT-1-06102018_signed
Copy of the intimation sent by company-06102018
Copy of resolution passed by the company-06102018
Copy of written consent given by auditor-06102018
Optional Attachment-(1)-06102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form ADT-1-12102017_signed
Optional Attachment-(1)-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
