Company Information

CIN
Status
Date of Incorporation
01 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Anil Shantaram Khoje
Anil Shantaram Khoje
Director
over 2 years ago
Rekha Anil Khoje
Rekha Anil Khoje
Director
almost 5 years ago

Past Directors

Saish Anil Khoje
Saish Anil Khoje
Director
almost 22 years ago
Pramod Vishnu Kasar
Pramod Vishnu Kasar
Director
almost 25 years ago

Charges

0
13 November 2017
Bank Of India
7 Crore
13 November 2017
Bank Of India
0
13 November 2017
Bank Of India
0
13 November 2017
Bank Of India
0

Documents

Form DPT-3-19092020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-03072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Instrument(s) of creation or modification of charge;-08122017
Optional Attachment-(1)-08122017
Form CHG-1-08122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171208
Form MGT-7-04122017_signed
List of share holders, debenture holders;-03122017
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form PAS-3-14112017_signed
Copy of Board or Shareholders? resolution-14112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14112017
Form PAS-3-22052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052017
Copy of Board or Shareholders? resolution-12052017