Company Information
CIN
Status
Date of Incorporation
21 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ekta Verma
Additional Director
over 4 years ago
over 4 years ago
Mitesh Santosh Khemka
Director
about 12 years ago
about 12 years ago
Meenesh Santosh Khemka
Director
about 12 years ago
about 12 years ago
Madhu Alok Goenka
Director/Designated Partner
about 12 years ago
about 12 years ago
Alok Shankarlal Goenka
Director
about 12 years ago
about 12 years ago
Past Directors
Mohit R Khemka
Director
about 12 years ago
about 12 years ago
Rajesh Santosh Khemka
Director
about 12 years ago
about 12 years ago
Santoshkumar Chiranjilal Khemka
Director
about 12 years ago
about 12 years ago
Charges
05 August 2019
Uco Bank
1 Crore
06 September 2013
Indian Overseas Bank
98 Lak
08 July 2020
Uco Bank
20 Lak
31 March 2022
Uco Bank
12 Lak
31 March 2022
Uco Bank
0
05 August 2019
Uco Bank
0
08 July 2020
Uco Bank
0
06 September 2013
Indian Overseas Bank
0
31 March 2022
Uco Bank
0
05 August 2019
Uco Bank
0
08 July 2020
Uco Bank
0
06 September 2013
Indian Overseas Bank
0
31 March 2022
Uco Bank
0
05 August 2019
Uco Bank
0
08 July 2020
Uco Bank
0
06 September 2013
Indian Overseas Bank
0
Documents
Form DPT-3-22122020-signed
Form DIR-12-29102020_signed
Evidence of cessation;-28102020
Notice of resignation;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-06102020
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Directors report as per section 134(3)-31012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form AOC-4-31012020_signed
List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Form CHG-4-02122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191202
Letter of the charge holder stating that the amount has been satisfied-25112019
Optional Attachment-(1)-20082019
Form CHG-1-20082019_signed
Instrument(s) of creation or modification of charge;-20082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form PAS-3-01022019_signed