Company Information
CIN
Status
Date of Incorporation
15 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
626,100
Authorised Capital
2,000,000
Directors
Sunil Parmanand Kewalramani
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Kanhiyalal Kewalramani
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Sunil Kewalramani
Director/Designated Partner
over 13 years ago
over 13 years ago
Wadhuram Tahilram Kewalramani
Director
over 30 years ago
over 30 years ago
Vandana Dutta
Director
over 30 years ago
over 30 years ago
Kanhiyalal Tahilram Kewalramani
Director
over 30 years ago
over 30 years ago
Documents
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form INC-22-06062016_signed
Copy of board resolution authorizing giving of notice-06062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062016
Optional Attachment-(2)-06062016
Optional Attachment-(1)-06062016
Copies of the utility bills as mentioned above (not older than two months)-06062016
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT
Form ADT-1-151015.OCT
Resignation Letter-131015.PDF
Form ADT-3-131015.PDF
Form GNL.2-251114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-161014.OCT
Optional Attachment 1-011014.PDF
Copy of resolution-011014.PDF
Form MGT-14-290714.OCT
Form GNL.2-280614.PDF
Copy of resolution-280614.PDF
Form 18-171213.OCT
Optional Attachment 1-171213.PDF
FormSchV-221113 for the FY ending on-310313.OCT
