Company Information

CIN
Status
Date of Incorporation
01 April 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Krishna Kumar Khemka
Sandeep Krishna Kumar Khemka
Director
over 35 years ago
Krishna Kumar Khemka
Krishna Kumar Khemka
Director
almost 38 years ago

Past Directors

Sujata Sandeep Khemka
Sujata Sandeep Khemka
Additional Director
over 15 years ago

Charges

73 Thousand
04 October 1988
State Bank Of India
73 Thousand
04 October 1988
State Bank Of India
0
04 October 1988
State Bank Of India
0
04 October 1988
State Bank Of India
0

Documents

Form MGT-7-06112019_signed
Form AOC-4-05112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
List of share holders, debenture holders;-03112016
Directors report as per section 134(3)-03112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016
Form AOC-4-061115.OCT
Form MGT-7-041115.OCT
Form ADT-1-311015.OCT
-271114.OCT
Copy of resolution-251114.PDF