Company Information

CIN
Status
Date of Incorporation
03 July 2001
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjudevi Vijay Kumar Khemka
Manjudevi Vijay Kumar Khemka
Director
almost 10 years ago
Vijay Kumar Ramnath Khemka
Vijay Kumar Ramnath Khemka
Director
almost 13 years ago
Nisha Manish Khemka
Nisha Manish Khemka
Director
almost 20 years ago
Ashish Vijay Khemka
Ashish Vijay Khemka
Director
over 23 years ago
Manish Vijaykumar Khemka
Manish Vijaykumar Khemka
Director
over 23 years ago

Past Directors

Karan Vijay Khemka
Karan Vijay Khemka
Director
over 23 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DPT-3-26062019
Form ADT-1-03012019_signed
Copy of resolution passed by the company-18122018
Copy of written consent given by auditor-18122018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of other Entity(s)-26102018
Form ADT-3-28092018-signed
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Resignation letter-26092018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed