Company Information
CIN
Status
Date of Incorporation
10 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Priyansh Shivprakash Khetan
Director/Designated Partner
about 16 years ago
about 16 years ago
Sheela Shivprakash Khetan
Director
over 25 years ago
over 25 years ago
Past Directors
Shivprakash Dwarkadass Khetan
Director
over 25 years ago
over 25 years ago
Charges
29 September 2014
Kotak Mahindra Bank Limited
1 Crore
29 September 2014
Others
0
29 September 2014
Others
0
29 September 2014
Others
0
Documents
Form DPT-3-05112020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of other Entity(s)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Optional Attachment-(1)-08112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Details of other Entity(s)-05122018
Form CHG-1-28092018_signed
Instrument(s) of creation or modification of charge;-28092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180928
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Directors? report as per section 134(3)-25112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112017
Form AOC-4 additional attachment-25112017
