Company Information

CIN
Status
Date of Incorporation
14 June 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Kailash Kewalramani
Kailash Kewalramani
Director
over 2 years ago
Mahesh Kewalramani
Mahesh Kewalramani
Director
over 23 years ago

Past Directors

Naresh Parmanand Kewalramani
Naresh Parmanand Kewalramani
Director
over 23 years ago
Girish Tulsidas Kewalramani
Girish Tulsidas Kewalramani
Director
over 23 years ago

Documents

Form ADT-1-01102020_signed
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 the intimation sent by company-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
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form DPT-3-25092020-signed
List of share holders, debenture holders;-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-22102016