Company Information
CIN
Status
Date of Incorporation
03 November 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Samridh Sandeep Khemka
Director/Designated Partner
over 2 years ago
over 2 years ago
Utsav Sandeep Khemka
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Krishna Kumar Khemka
Managing Director
about 25 years ago
about 25 years ago
Past Directors
Pushpa Krishnakumar Khemka
Whole Time Director
about 25 years ago
about 25 years ago
Charges
29 March 2011
Axis Bank Limited
6 Crore
26 September 2006
State Bank Of India
1 Crore
26 September 2006
State Bank Of India
2 Crore
25 March 2003
State Bank Of India
1 Crore
03 April 2000
State Bank Of India
70 Lak
26 September 2006
State Bank Of India
0
26 September 2006
State Bank Of India
0
29 March 2011
Axis Bank Limited
0
03 April 2000
State Bank Of India
0
25 March 2003
State Bank Of India
0
26 September 2006
State Bank Of India
0
26 September 2006
State Bank Of India
0
29 March 2011
Axis Bank Limited
0
03 April 2000
State Bank Of India
0
25 March 2003
State Bank Of India
0
26 September 2006
State Bank Of India
0
26 September 2006
State Bank Of India
0
29 March 2011
Axis Bank Limited
0
03 April 2000
State Bank Of India
0
25 March 2003
State Bank Of India
0
Documents
Form AOC-4-01012021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Form MGT-7-31122020_signed
Form DPT-3-06052020-signed
Form ADT-1-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Copy of resolution passed by the company-11102019
-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-01112017