Company Information
CIN
Status
Date of Incorporation
27 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Kostuv Purushottam Kejriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vibhu Purushottam Kejriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Basant Kumar Atmaram Kejriwal
Whole Time Director
almost 23 years ago
almost 23 years ago
Charges
20 May 2003
Bank Of Baroda
15 Lak
27 April 2012
Ecl Finance Limited
1 Crore
18 August 2020
Hdfc Bank Limited
80 Lak
18 August 2020
Hdfc Bank Limited
0
20 May 2003
Bank Of Baroda
0
27 April 2012
Ecl Finance Limited
0
18 August 2020
Hdfc Bank Limited
0
20 May 2003
Bank Of Baroda
0
27 April 2012
Ecl Finance Limited
0
18 August 2020
Hdfc Bank Limited
0
20 May 2003
Bank Of Baroda
0
27 April 2012
Ecl Finance Limited
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-09102019_signed
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-26092019_signed
Form ADT-3-26092019_signed
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Resignation letter-26092019
Form MGT-7-30112018_signed
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form AOC-4-03122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
