Company Information
CIN
Status
Date of Incorporation
30 April 1990
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 2022
Paid Up Capital
1,447,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lakshmi Khemka
Director
over 25 years ago
over 25 years ago
Anand Shree Narian Khemka
Director
over 33 years ago
over 33 years ago
Vimal Kumar Sekhani
Director
almost 34 years ago
almost 34 years ago
Past Directors
Nareshchandra Shubhkaran Seksaria
Director
over 34 years ago
over 34 years ago
Charges
02 February 2015
Hdfc Bank Limited
10 Lak
02 February 2015
Hdfc Bank Limited
0
02 February 2015
Hdfc Bank Limited
0
Documents
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
-10122019
Form ADT-1-07122019_signed
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Copy of MGT-8-17052019
List of share holders, debenture holders;-17052019
Directors report as per section 134(3)-17052019
Form ADT-3-09042019_signed
Resignation letter-09042019
Form ADT-1-17112017_signed
Copy of written consent given by auditor-17112017
Copy of the intimation sent by company-17112017
Copy of resolution passed by the company-17112017