Company Information
CIN
Status
Date of Incorporation
13 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,035,880
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Bhagwandas Khakhar
Director
over 1 year ago
over 1 year ago
Milan Bhagwandas Khakhar
Director/Designated Partner
over 1 year ago
over 1 year ago
Jeenoo Milan Khakhar
Director
almost 24 years ago
almost 24 years ago
Tushar Jayantilal Popat
Director
over 25 years ago
over 25 years ago
Manoj Dwarkadas Dewani
Director
over 25 years ago
over 25 years ago
Past Directors
Vasumati Bhagwandas Khakhar
Director
over 22 years ago
over 22 years ago
Charges
09 September 2016
State Bank Of India
16 Crore
27 March 2012
State Bank Of India
11 Crore
01 August 2007
State Bank Of India
50 Lak
15 June 2000
State Bank Of India
97 Thousand
15 March 2000
State Bank Of India
88 Lak
07 May 1999
State Bank Of India
40 Lak
09 September 2016
State Bank Of India
0
07 May 1999
State Bank Of India
0
15 June 2000
State Bank Of India
0
15 March 2000
State Bank Of India
0
01 August 2007
State Bank Of India
0
27 March 2012
State Bank Of India
0
09 September 2016
State Bank Of India
0
07 May 1999
State Bank Of India
0
15 June 2000
State Bank Of India
0
15 March 2000
State Bank Of India
0
01 August 2007
State Bank Of India
0
27 March 2012
State Bank Of India
0
09 September 2016
State Bank Of India
0
07 May 1999
State Bank Of India
0
15 June 2000
State Bank Of India
0
15 March 2000
State Bank Of India
0
01 August 2007
State Bank Of India
0
27 March 2012
State Bank Of India
0
Documents
Form DPT-3-30122020
Form MSME FORM I-25122020_signed
Form MSME FORM I-24122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form MGT-14-04122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Instrument(s) of creation or modification of charge;-27122016
Form CHG-1-27122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161227
Directors report as per section 134(3)-10112016