Company Information
CIN
Status
Date of Incorporation
08 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,977,000
Authorised Capital
3,000,000
Directors
Arun Dhirajlal Khakhar
Director
almost 3 years ago
almost 3 years ago
Sonali Ajay Khakhar
Director
almost 3 years ago
almost 3 years ago
Pradip Dhirajlal Khakhar
Director
almost 3 years ago
almost 3 years ago
Jagdish Dhirajlal Khakhar
Managing Director
almost 3 years ago
almost 3 years ago
Charges
26 March 2019
Hdfc Bank Limited
2 Crore
12 January 2000
State Bank Of India
30 Lak
29 February 1988
State Bank Of India
60 Lak
26 March 2019
Hdfc Bank Limited
0
29 February 1988
State Bank Of India
0
12 January 2000
State Bank Of India
0
26 March 2019
Hdfc Bank Limited
0
29 February 1988
State Bank Of India
0
12 January 2000
State Bank Of India
0
Documents
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-02122020-signed
Form DPT-3-24092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MSME FORM I-24102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-08072019
Form MSME FORM I-04062019_signed
Form CHG-1-24052019_signed
Instrument(s) of creation or modification of charge;-24052019
Optional Attachment-(1)-24052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4 additional attachment-25102018_signed
Form AOC-4-25102018_signed
