Company Information

CIN
Status
Date of Incorporation
01 July 2003
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 July 2019
Paid Up Capital
2,360,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Alka Sunil Khanna
Alka Sunil Khanna
Director
over 6 years ago
Puranjay Sunil Khanna
Puranjay Sunil Khanna
Additional Director
over 6 years ago
Sunil Shreenarayan Khanna
Sunil Shreenarayan Khanna
Director
over 21 years ago
Gopal Tejpal Khetan
Gopal Tejpal Khetan
Managing Director
over 21 years ago

Charges

0
22 June 2013
Ing Vysya Bank Limited
40 Lak
18 September 2013
Kotak Mahindra Bank Limited
10 Crore
22 June 2013
Ing Vysya Bank Limited
27 Lak
22 June 2013
Ing Vysya Bank Limited
10 Crore
20 February 2010
Development Credit Bank Limited
6 Crore
24 October 2011
Development Credit Bank Limited
75 Lak
23 August 2011
Development Credit Bank Limited
30 Lak
29 July 2011
Development Credit Bank Limited
30 Lak
19 July 2012
Development Credit Bank Limited
60 Lak
27 September 2008
Union Bank Of India
1 Crore
29 November 2007
Citi Bank N. A.
84 Lak
19 July 2012
Development Credit Bank Limited
0
29 November 2007
Citi Bank N. A.
0
29 July 2011
Development Credit Bank Limited
0
22 June 2013
Ing Vysya Bank Limited
0
22 June 2013
Ing Vysya Bank Limited
0
27 September 2008
Union Bank Of India
0
22 June 2013
Ing Vysya Bank Limited
0
18 September 2013
Kotak Mahindra Bank Limited
0
23 August 2011
Development Credit Bank Limited
0
20 February 2010
Development Credit Bank Limited
0
24 October 2011
Development Credit Bank Limited
0
19 July 2012
Development Credit Bank Limited
0
29 November 2007
Citi Bank N. A.
0
29 July 2011
Development Credit Bank Limited
0
22 June 2013
Ing Vysya Bank Limited
0
22 June 2013
Ing Vysya Bank Limited
0
27 September 2008
Union Bank Of India
0
22 June 2013
Ing Vysya Bank Limited
0
18 September 2013
Kotak Mahindra Bank Limited
0
23 August 2011
Development Credit Bank Limited
0
20 February 2010
Development Credit Bank Limited
0
24 October 2011
Development Credit Bank Limited
0
19 July 2012
Development Credit Bank Limited
0
29 November 2007
Citi Bank N. A.
0
29 July 2011
Development Credit Bank Limited
0
22 June 2013
Ing Vysya Bank Limited
0
22 June 2013
Ing Vysya Bank Limited
0
27 September 2008
Union Bank Of India
0
22 June 2013
Ing Vysya Bank Limited
0
18 September 2013
Kotak Mahindra Bank Limited
0
23 August 2011
Development Credit Bank Limited
0
20 February 2010
Development Credit Bank Limited
0
24 October 2011
Development Credit Bank Limited
0

Documents

List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Directors report as per section 134(3)-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Form AOC-4-22072019_signed
List of share holders, debenture holders;-19072019
Form MGT-7-19072019_signed
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form DIR-12-15102018_signed
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Notice of resignation filed with the company-23082018
Form DIR-12-23082018_signed
Form DIR-11-23082018_signed
Proof of dispatch-23082018
Evidence of cessation;-23082018
Acknowledgement received from company-23082018
Notice of resignation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Form DIR-12-20082018_signed
Optional Attachment-(1)-20082018