Company Information

CIN
Status
Date of Incorporation
17 November 1987
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
32,116,000
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rekha Ajay Khemka
Rekha Ajay Khemka
Director/Designated Partner
over 1 year ago
Bipul Kumar Mayashankar Pathak
Bipul Kumar Mayashankar Pathak
Additional Director
almost 2 years ago
Ajay Hanuman Prasad Khemka
Ajay Hanuman Prasad Khemka
Director
over 28 years ago

Past Directors

Vidhi Khemka
Vidhi Khemka
Director
over 18 years ago

Documents

Form DIR-12-04122020_signed
Interest in other entities;-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-27062017_signed
Form MGT-7-27062017_signed
List of share holders, debenture holders;-22062017
Directors report as per section 134(3)-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Form 20B-06042017_signed
Annual return as per schedule V of the Companies Act,1956-31032017
Form SH-7-19122016-signed
Altered memorandum of assciation;-01122016
Optional Attachment-(1)-01122016
Copy of the resolution for alteration of capital;-01122016
Altered articles of association;-01122016
Altered memorandum of assciation;-22112016
Copy of the resolution for alteration of capital;-22112016
Altered articles of association;-22112016
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-040414 for the FY ending on-310313.OCT
Form23AC-280113 for the FY ending on-310312.OCT