Company Information

CIN
Status
Date of Incorporation
25 April 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,522,190
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Nandkishore Khemani
Sandeep Kumar Nandkishore Khemani
Director/Designated Partner
over 10 years ago
Arun Nandkishore Khemani
Arun Nandkishore Khemani
Director/Designated Partner
almost 27 years ago

Past Directors

Subhash Chand Gupta
Subhash Chand Gupta
Director
almost 27 years ago

Charges

0
20 July 1999
Oriental Bank Of Commerce
5 Lak
15 October 1999
Oriental Bank Of Commerce
5 Lak
15 October 1999
Oriental Bank Of Commerce
0
20 July 1999
Oriental Bank Of Commerce
0
15 October 1999
Oriental Bank Of Commerce
0
20 July 1999
Oriental Bank Of Commerce
0
15 October 1999
Oriental Bank Of Commerce
0
20 July 1999
Oriental Bank Of Commerce
0
15 October 1999
Oriental Bank Of Commerce
0
20 July 1999
Oriental Bank Of Commerce
0
15 October 1999
Oriental Bank Of Commerce
0
20 July 1999
Oriental Bank Of Commerce
0

Documents

Form DPT-3-29092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form SH-7-14112019-signed
Form MGT-14-30102019_signed
Altered memorandum of assciation;-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Altered articles of association-30102019
Altered memorandum of association-30102019
Copy of the resolution for alteration of capital;-30102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16072019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form e-CODS-18042018_signed
Annual return as per schedule V of the Companies Act,1956-16042018
Form 20B-16042018_signed
Form 20B-31032018_signed
Form 66-31032018_signed
Directors report as per section 134(3)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018