Company Information

CIN
Status
Date of Incorporation
04 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
256,000
Authorised Capital
1,000,000

Directors

Lata Girish Kewlani
Lata Girish Kewlani
Additional Director
almost 2 years ago
Ravi Shanker Kewlani
Ravi Shanker Kewlani
Director
over 2 years ago

Past Directors

Shanker Visumal Kewlani
Shanker Visumal Kewlani
Director
over 31 years ago

Charges

0
28 December 1995
The Saraswat Co-op. Bank Ltd.
25 Lak
07 October 1995
The Saraswat Co-op. Bank Ltd.
3 Lak
20 December 1995
The Saraswat Co-op. Bank Ltd.
19 Lak
07 October 1995
The Saraswat Co-op. Bank Ltd.
0
20 December 1995
The Saraswat Co-op. Bank Ltd.
0
28 December 1995
The Saraswat Co-op. Bank Ltd.
0
07 October 1995
The Saraswat Co-op. Bank Ltd.
0
20 December 1995
The Saraswat Co-op. Bank Ltd.
0
28 December 1995
The Saraswat Co-op. Bank Ltd.
0

Documents

Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form DPT-3-26112020-signed
Form ADT-1-24112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form MGT-14-25102019_signed
Optional Attachment-(1)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(2)-15102019
Form CHG-4-03082019_signed
Letter of the charge holder stating that the amount has been satisfied-03082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190803
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-05112018