Company Information

CIN
Status
Date of Incorporation
10 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electric Goods And Supplies NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kailash Prakash Karamchandani
Kailash Prakash Karamchandani
Director
over 1 year ago
Sudhir Kumar Hasija
Sudhir Kumar Hasija
Director
almost 11 years ago
Bharti Prakash Karamchandani
Bharti Prakash Karamchandani
Director
over 20 years ago
Rhea Kailash Karamchandani
Rhea Kailash Karamchandani
Director
over 20 years ago

Charges

18 Crore
29 March 2014
Union Bank Of India
16 Crore
28 August 2020
Union Bank Of India
2 Crore
22 May 2023
Others
0
28 December 2021
Others
0
28 August 2020
Others
0
29 March 2014
Others
0
22 May 2023
Others
0
28 December 2021
Others
0
28 August 2020
Others
0
29 March 2014
Others
0
22 May 2023
Others
0
28 December 2021
Others
0
28 August 2020
Others
0
29 March 2014
Others
0

Documents

Form DPT-3-05012021_signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-01102020
Form ADT-1-07072020_signed
Copy of the intimation sent by company-07072020
Copy of written consent given by auditor-07072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07072020
Copy of resolution passed by the company-07072020
Copy of MGT-8-07072020
List of share holders, debenture holders;-07072020
Form MGT-7-07072020_signed
Form AOC-4(XBRL)-07072020_signed
Form AOC-4(XBRL)-09072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072019
Form AOC-4(XBRL)-21062019_signed
Form MGT-7-21062019_signed
Copy of MGT-8-15062019
List of share holders, debenture holders;-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Form CHG-1-13082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180813
Instrument(s) of creation or modification of charge;-11082018
Instrument(s) of creation or modification of charge;-03062017
Form CHG-1-03062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170603
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08042017
Form AOC-4(XBRL)-08042017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042017
Copy of MGT-8-27032017