Company Information

CIN
Status
Date of Incorporation
23 July 2012
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
1,330,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Pankaj Khemka
Kavita Pankaj Khemka
Director/Designated Partner
over 1 year ago
Megha Khemka
Megha Khemka
Additional Director
about 5 years ago
Ashish Kumar Khemka
Ashish Kumar Khemka
Director
over 12 years ago
Pankaj Kumar Khemka
Pankaj Kumar Khemka
Director
over 12 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Form DIR-12-04122019_signed
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-26062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Optional Attachment-(1)-01112016
Optional Attachment-(2)-01112016
Form AOC-4-01112016_signed