Company Information
CIN
Status
Date of Incorporation
21 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,331,000
Authorised Capital
3,500,000
Directors
Rahul Gopichand Kewlani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Himanshu Laxman Gunani
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Geetadevi Thakurdas Kawlani
Director
about 21 years ago
about 21 years ago
Kiran Gopichand Kewlani
Director
about 21 years ago
about 21 years ago
Charges
08 March 2006
Punjab National Bank
2 Crore
20 February 1999
State Bank Of India
95 Lak
20 February 1999
State Bank Of India
95 Lak
20 February 1999
State Bank Of India
0
08 March 2006
Punjab National Bank
0
20 February 1999
State Bank Of India
0
20 February 1999
State Bank Of India
0
08 March 2006
Punjab National Bank
0
20 February 1999
State Bank Of India
0
20 February 1999
State Bank Of India
0
08 March 2006
Punjab National Bank
0
20 February 1999
State Bank Of India
0
20 February 1999
State Bank Of India
0
08 March 2006
Punjab National Bank
0
20 February 1999
State Bank Of India
0
20 February 1999
State Bank Of India
0
08 March 2006
Punjab National Bank
0
20 February 1999
State Bank Of India
0
Documents
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form 66-05102020_signed
Form 20B-05102020_signed
Form 20B-02102020_signed
Form ADT-1-01102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(1)-01102020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30092020
Form 20B-01102020_signed
Form 66-01102020_signed
Optional Attachment-(1)-30092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30092020
Annual return as per schedule V of the Companies Act,1956-30092020
Optional Attachment-(1)-26092020
Optional Attachment-(1)-25092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Annual return as per schedule V of the Companies Act,1956-26092020
Annual return as per schedule V of the Companies Act,1956-25092020
Form 20B-18092020_signed
Form 66-18092020_signed
Optional Attachment-(1)-14092020
Annual return as per schedule V of the Companies Act,1956-14092020
