Company Information

CIN
Status
Date of Incorporation
05 November 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Animesh Sunil Kejriwal
Animesh Sunil Kejriwal
Director/Designated Partner
over 2 years ago
Abhishek Sunil Kejriwal
Abhishek Sunil Kejriwal
Director/Designated Partner
almost 9 years ago
Pramod Kumar Chandrabhan Sikaria
Pramod Kumar Chandrabhan Sikaria
Director
over 9 years ago
Sunil Radhakishan Kejriwal
Sunil Radhakishan Kejriwal
Director/Designated Partner
almost 36 years ago
Hemant Kumar Bhotica
Hemant Kumar Bhotica
Director
about 42 years ago

Past Directors

Radhakishan Badriprasad Kejriwal
Radhakishan Badriprasad Kejriwal
Director
about 34 years ago

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-06122017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017