Company Information

CIN
Status
Date of Incorporation
29 March 2000
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Ashok Khemani
Anand Ashok Khemani
Director
over 1 year ago
Amit Ashok Khemani
Amit Ashok Khemani
Director
over 1 year ago
Ashok Kumar Khemani
Ashok Kumar Khemani
Director
over 22 years ago

Charges

5 Crore
29 November 2018
Hdfc Bank Limited
5 Crore
29 November 2018
Hdfc Bank Limited
0
29 November 2018
Hdfc Bank Limited
0
29 November 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Company CSR policy as per section 135(4)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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 DPT-3-18072019
Form CHG-1-19012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Instrument(s) of creation or modification of charge;-03012019
Optional Attachment-(2)-03012019
Optional Attachment-(1)-03012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190103
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Company CSR policy as per section 135(4)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Company CSR policy as per section 135(4)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed