Company Information
CIN
Status
Date of Incorporation
31 March 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,000
Authorised Capital
2,500,000
Directors
Ravi Khemka
Director/Designated Partner
about 24 years ago
about 24 years ago
Sushma Khemka .
Director/Designated Partner
almost 43 years ago
almost 43 years ago
Past Directors
Nivedita Ravi Khemka
Director
over 17 years ago
over 17 years ago
Charges
13 December 1995
Canara Bank
26 Lak
13 December 1995
Canara Bank
0
13 December 1995
Canara Bank
0
Documents
Form MGT-7-26112019_signed
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Evidence of cessation;-03082018
Form DIR-12-03082018_signed
Notice of resignation;-03082018
Letter of the charge holder stating that the amount has been satisfied-19052018
Form CHG-4-19052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180519
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
List of share holders, debenture holders;-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
