Company Information
CIN
Status
Date of Incorporation
30 August 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Jay Shivshankar Khemka
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Shivshankar Khemka
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Shivshankar Khemka
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Vijay Shivshankar Khemka
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Shivshankar Babulal Khemka
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Charges
16 February 2018
Bank Of India
2 Crore
16 February 2018
Bank Of India
0
16 February 2018
Bank Of India
0
Documents
Form CHG-1-14012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210114
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
Form DPT-3-12102020-signed
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Auditor?s certificate-11122019
Optional Attachment-(1)-11122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
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
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form PAS-3-31032018_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.-31032018
Copy of Board or Shareholders? resolution-31032018
Optional Attachment-(1)-31032018
Instrument(s) of creation or modification of charge;-08032018
Form CHG-1-08032018_signed
