Company Information
CIN
Status
Date of Incorporation
21 March 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sureshkumar Girdharilal Kheria
Beneficial Owner
over 2 years ago
over 2 years ago
Bharat Kumar Kheria
Beneficial Owner
over 15 years ago
over 15 years ago
Past Directors
Laxmidevi Girdarilal Kheria
Director
over 38 years ago
over 38 years ago
Charges
04 March 2016
Axis Bank Limited
3 Crore
08 October 1991
State Bank Of Bikaner And Jaipur
4 Crore
27 January 2021
Icici Bank Limited
3 Crore
29 August 2019
Union Bank Of India
2 Crore
27 January 2021
Others
0
08 October 1991
State Bank Of Bikaner And Jaipur
0
04 March 2016
Axis Bank Limited
0
29 August 2019
Others
0
27 January 2021
Others
0
08 October 1991
State Bank Of Bikaner And Jaipur
0
04 March 2016
Axis Bank Limited
0
29 August 2019
Others
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-10122020-signed
Form BEN - 2-30122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form CHG-1-24092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form DPT-3-22062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-04062019_signed
Letter of the charge holder stating that the amount has been satisfied-27022019
Form CHG-4-27022019_signed
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of other Entity(s)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
List of share holders, debenture holders;-18092017
