Company Information

CIN
Status
Date of Incorporation
04 June 1992
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
9,995,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Khattar
Seema Khattar
Director/Designated Partner
about 1 year ago
Pranav Khattar
Pranav Khattar
Director/Designated Partner
almost 2 years ago
Shivam Khattar
Shivam Khattar
Director/Designated Partner
almost 5 years ago
Balkrishna Mulchand Khattar
Balkrishna Mulchand Khattar
Director/Designated Partner
over 32 years ago

Charges

0
09 April 2001
State Bank Of Hyderabad
5 Crore
16 April 1993
State Bank Of Hyderabad
1 Crore
08 March 2000
State Bank Of Hyderabad
1 Crore
16 April 1993
State Bank Of Hyderabad
0
08 March 2000
State Bank Of Hyderabad
0
09 April 2001
State Bank Of Hyderabad
0
16 April 1993
State Bank Of Hyderabad
0
08 March 2000
State Bank Of Hyderabad
0
09 April 2001
State Bank Of Hyderabad
0
16 April 1993
State Bank Of Hyderabad
0
08 March 2000
State Bank Of Hyderabad
0
09 April 2001
State Bank Of Hyderabad
0

Documents

Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(1)-17122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200303
Form MGT-14-12022020-signed
Altered memorandum of association-07022020
Altered articles of association-07022020
Optional Attachment-(1)-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Optional Attachment-(1)-31012020
Altered memorandum of association-31012020
Form AOC - 4 CFS-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-14012019_signed