Company Information

CIN
Status
Date of Incorporation
13 April 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,378,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Shyamsunder Khemka
Prakash Shyamsunder Khemka
Director
over 1 year ago
Sunil Shyamsunder Khemka
Sunil Shyamsunder Khemka
Director
over 26 years ago

Past Directors

Pradeep Shyamsunder Khemka
Pradeep Shyamsunder Khemka
Director
over 26 years ago
Surendra Shyamsunder Khemka
Surendra Shyamsunder Khemka
Director
over 26 years ago

Documents

Form DIR-12-09102020_signed
Evidence of cessation;-02102020
Notice of resignation;-02102020
Form BEN - 2-07012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(4)-31122019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed