Company Information

CIN
Status
Date of Incorporation
06 December 2004
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
1,550,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Khemka
Prashant Khemka
Director
about 7 years ago
Ashish Vijay Khemka
Ashish Vijay Khemka
Director
about 20 years ago
Karan Vijay Khemka
Karan Vijay Khemka
Director
about 20 years ago

Past Directors

Vijay Kumar Ramnath Khemka
Vijay Kumar Ramnath Khemka
Additional Director
over 16 years ago

Charges

0
21 January 2010
Small Industries Development Bank Of India
63 Lak
23 June 2008
Small Industries Development Bank Of India
45 Lak
23 June 2008
Small Industries Development Bank Of India
0
21 January 2010
Small Industries Development Bank Of India
0
23 June 2008
Small Industries Development Bank Of India
0
21 January 2010
Small Industries Development Bank Of India
0

Documents

Form DPT-3-21122020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-27062019
Form AOC-4-06122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Form ADT-1-24092018_signed
Copy of written consent given by auditor-03092018
Copy of resolution passed by the company-03092018
Form ADT-3-13082018-signed
Resignation letter-03082018
Letter of the charge holder stating that the amount has been satisfied-21022018
Form CHG-4-21022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180221
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Form DIR-12-02112017_signed
Interest in other entities;-01112017