Company Information
CIN
Status
Date of Incorporation
21 June 2004
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
Madhu Prakash Kewalramani
Director
over 21 years ago
over 21 years ago
Prakash Gobindram Kewalramani
Director
over 21 years ago
over 21 years ago
Charges
28 June 2014
Idbi Bank Limited
1 Crore
28 June 2014
Idbi Bank Limited
0
28 June 2014
Idbi Bank Limited
0
28 June 2014
Idbi Bank Limited
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form MGT-7-29112016_signed
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
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form ADT-1-031215.OCT
Form CHG-1-230814.OCT
Certificate of Registration of Mortgage-200814.PDF
Certificate of Registration of Mortgage-200814.PDF
Certificate of Registration of Mortgage-200814.PDF
Instrument of creation or modification of charge-200814.PDF
FormSchV-180414 for the FY ending on-310313.OCT
Form23AC-170414 for the FY ending on-310313.OCT
FormSchV-281112 for the FY ending on-310312.OCT
