Company Information

CIN
Status
Date of Incorporation
18 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keyur Himmatbhai Kheni
Keyur Himmatbhai Kheni
Director/Designated Partner
over 1 year ago
Kavita Manish Kheni
Kavita Manish Kheni
Director/Designated Partner
over 1 year ago
Jiteshbhai Manjibhai Patel
Jiteshbhai Manjibhai Patel
Director/Designated Partner
over 1 year ago
Manishbhai Pravinbhai Kheni
Manishbhai Pravinbhai Kheni
Director/Designated Partner
over 1 year ago
Vipulbhai Manjibhai Patel
Vipulbhai Manjibhai Patel
Director/Designated Partner
over 1 year ago

Past Directors

Hiren Kanjibhai Patel
Hiren Kanjibhai Patel
Director
over 14 years ago
Vimlaben Pravinbhai Kheni
Vimlaben Pravinbhai Kheni
Director
over 17 years ago
Pravinbhai Mohanbhai Kheni
Pravinbhai Mohanbhai Kheni
Director
over 17 years ago

Charges

15 Crore
21 September 2017
State Bank Of India
15 Crore
11 March 2022
Others
0
21 September 2017
State Bank Of India
0
11 March 2022
Others
0
21 September 2017
State Bank Of India
0
11 March 2022
Others
0
21 September 2017
State Bank Of India
0

Documents

Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(1)-03122020
Form DPT-3-31072020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Declaration by first director-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DIR-12-30102019_signed
Interest in other entities;-30102019
Optional Attachment-(1)-30102019
Form DPT-3-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Form AOC-4(XBRL)-15062019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of MGT-8-03022019
List of share holders, debenture holders;-03022019
Form MGT-7-03022019_signed
Form PAS-3-23112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112018
Copy of Board or Shareholders? resolution-22112018
Form AOC-4(XBRL)-04102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102018
Form CHG-1-08122017_signed