Company Information

CIN
Status
Date of Incorporation
02 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Ajay Khemka
Rekha Ajay Khemka
Director/Designated Partner
over 1 year ago
Ajay Hanuman Prasad Khemka
Ajay Hanuman Prasad Khemka
Director/Designated Partner
over 29 years ago

Past Directors

Vidhi Khemka
Vidhi Khemka
Director
over 18 years ago
Ashok Baweja
Ashok Baweja
Director
over 29 years ago

Charges

0
25 February 2004
Bank Of Baroda
9 Crore
25 February 2004
Bank Of Baroda
14 Crore
25 February 2004
Bank Of Baroda
0
25 February 2004
Bank Of Baroda
0
25 February 2004
Bank Of Baroda
0
25 February 2004
Bank Of Baroda
0

Documents

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
Letter of the charge holder stating that the amount has been satisfied-26042016
Form CHG-4-26042016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160426
Copy of resolution-290714.PDF
FormSchV-190414 for the FY ending on-310313.OCT
Form23AC-190414 for the FY ending on-310313.OCT
Form23AC-290113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-070113 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-081011 for the FY ending on-310311.OCT
Form23AC-071011 for the FY ending on-310311.OCT
FormSchV-181210 for the FY ending on-310310.OCT
Form23AC-181210 for the FY ending on-310310.OCT
Form23AC-090210 for the FY ending on-310309.OCT
FormSchV-090210 for the FY ending on-310309.OCT
Form 23B-171109.OCT
Form 20B-171208.OCT
Form 23AC-121108.OCT
Optional Attachment 1-230508.PDF
Evidence of cessation-230508.PDF
Form 32-230508.PDF
Form 20B-020108.OCT