Company Information

CIN
Status
Date of Incorporation
09 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,300,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Harichand Khanna
Vishal Harichand Khanna
Director/Designated Partner
over 1 year ago
Karishma Vishal Khanna
Karishma Vishal Khanna
Director/Designated Partner
over 16 years ago

Past Directors

Geeta Anil Sekhri
Geeta Anil Sekhri
Director
about 18 years ago

Charges

4 Crore
26 June 2018
Hero Fincorp Limited
3 Crore
18 February 2017
Indian Bank
1 Crore
12 November 2008
Punjab National Bank
1 Crore
18 February 2017
Indian Bank
0
26 June 2018
Others
0
12 November 2008
Punjab National Bank
0
18 February 2017
Indian Bank
0
26 June 2018
Others
0
12 November 2008
Punjab National Bank
0

Documents

List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form CHG-1-10062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190610
Instrument(s) of creation or modification of charge;-29042019
Optional Attachment-(1)-29042019
Form AOC-4-08042019_signed
Form MGT-7-04042019_signed
Directors report as per section 134(3)-29032019
Optional Attachment-(1)-29032019
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form CHG-1-28122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
Instrument(s) of creation or modification of charge;-14112018
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-31072018
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072018
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
Directors report as per section 134(3)-17042017
List of share holders, debenture holders;-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Form AOC-4-17042017_signed
Form MGT-7-17042017_signed