Company Information
CIN
Status
Date of Incorporation
12 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,500,000
Authorised Capital
3,500,000
Directors
Dhiren Shankar Khot
Managing Director
about 2 years ago
about 2 years ago
Madhushri Dhiren Khot
Director
over 29 years ago
over 29 years ago
Past Directors
Tilottama Shankar Khot
Additional Director
over 15 years ago
over 15 years ago
Rishabh Dhiren Khot
Additional Director
about 16 years ago
about 16 years ago
Charges
29 November 2013
Standard Chartered Bank
8 Crore
29 November 2013
Standard Chartered Bank
0
29 November 2013
Standard Chartered Bank
0
Documents
Form DPT-3-24092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-01072019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Optional Attachment-(1)-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
