Company Information
CIN
Status
Date of Incorporation
03 August 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,422,500
Authorised Capital
1,500,000
Directors
Shyam Sunder Kejariwal
Director
over 17 years ago
over 17 years ago
Nilesh Kejariwal
Director
over 33 years ago
over 33 years ago
Charges
31 March 2006
Bank Of Baroda
50 Lak
30 October 2002
Bank Of Baroda
65 Lak
26 July 1993
Dena Bank
1 Crore
30 October 2002
Bank Of Baroda
0
31 March 2006
Bank Of Baroda
0
26 July 1993
Dena Bank
0
30 October 2002
Bank Of Baroda
0
31 March 2006
Bank Of Baroda
0
26 July 1993
Dena Bank
0
30 October 2002
Bank Of Baroda
0
31 March 2006
Bank Of Baroda
0
26 July 1993
Dena Bank
0
Documents
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Optional Attachment-(1)-29012018
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Optional Attachment-(1)-09012017
Form AOC-4-09012017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form ADT-1-151015.OCT
Form MGT-14-180715.OCT
Copy of resolution-180715.PDF
Form GNL.2-291114.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
