Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parmanand Tahilram Kewalramani
Parmanand Tahilram Kewalramani
Director
over 2 years ago
Sunil Parmanand Kewalramani
Sunil Parmanand Kewalramani
Director/Designated Partner
over 2 years ago
Deepak Kanhiyalal Kewalramani
Deepak Kanhiyalal Kewalramani
Director/Designated Partner
over 2 years ago
Sanjay Kanhiyalal Kewalramani
Sanjay Kanhiyalal Kewalramani
Director/Designated Partner
almost 3 years ago
Shalini Sunil Kewalramani
Shalini Sunil Kewalramani
Director/Designated Partner
over 13 years ago
Wadhuram Tahilram Kewalramani
Wadhuram Tahilram Kewalramani
Director
almost 15 years ago
Kanhiyalal Tahilram Kewalramani
Kanhiyalal Tahilram Kewalramani
Director
almost 15 years ago
Manoj Parmanand Kewalramani
Manoj Parmanand Kewalramani
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form INC-22-06062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062016
Copies of the utility bills as mentioned above (not older than two months)-06062016
Copy of board resolution authorizing giving of notice-06062016
Optional Attachment-(1)-06062016
Optional Attachment-(2)-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
Form MGT-14-151014.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 1-011014.PDF
Copy of resolution-011014.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
Form GNL.2-280614.PDF
Form 18-171213.OCT
Optional Attachment 1-171213.PDF
FormSchV-221113 for the FY ending on-310313.OCT