Company Information

CIN
Status
Date of Incorporation
20 October 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Ajay Khemka
Rekha Ajay Khemka
Director/Designated Partner
over 1 year ago
Bipul Kumar Mayashankar Pathak
Bipul Kumar Mayashankar Pathak
Director/Designated Partner
over 1 year ago
Ajay Hanuman Prasad Khemka
Ajay Hanuman Prasad Khemka
Additional Director
over 4 years ago

Past Directors

Hansa Amit Bubna
Hansa Amit Bubna
Director
about 5 years ago
Vidhi Khemka
Vidhi Khemka
Director
over 18 years ago

Charges

0
07 March 1995
Bank Of Baroda
10 Lak
07 March 1995
Bank Of Baroda
0
07 March 1995
Bank Of Baroda
0
07 March 1995
Bank Of Baroda
0

Documents

Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form AOC-4-03102020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-24092020
Form MGT-7-24092020
Form DIR-12-25022020_signed
Interest in other entities;-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Evidence of cessation;-24022020
Form ADT-1-03022020_signed
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Directors report as per section 134(3)-01022020
Optional Attachment-(1)-01022020
Optional Attachment-(2)-01022020
List of share holders, debenture holders;-01022020
Copy of written consent given by auditor-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Copy of resolution passed by the company-01022020
Form 20B-06042017_signed