Company Information

CIN
Status
Date of Incorporation
11 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
980,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankiit Khemka
Ankiit Khemka
Director/Designated Partner
almost 2 years ago
Bhavana U Khemka
Bhavana U Khemka
Director/Designated Partner
over 3 years ago
Babita Umashankar Khemka
Babita Umashankar Khemka
Director/Designated Partner
almost 14 years ago
Manish Khemka
Manish Khemka
Director/Designated Partner
almost 14 years ago

Past Directors

Govind Prasad Khemka
Govind Prasad Khemka
Director
over 12 years ago

Documents

List of share holders, debenture holders;-10022020
Form MGT-7-10022020_signed
Form DPT-3-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Optional Attachment-(1)-08042019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-06062018
Form DIR-12-06062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Declaration by first director-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form AOC-4-29112016_signed