Company Information
CIN
Status
Date of Incorporation
02 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,602,300
Authorised Capital
5,000,000
Directors
Shriram Sedulal Khetan
Director/Designated Partner
about 2 years ago
about 2 years ago
Jugalkishore Sedulal Khetan
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Ankit Shriram Khetan
Director
almost 10 years ago
almost 10 years ago
Rekha Ashok Khetan
Whole Time Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions.
[Class : 16] Paper, Cardboard, Cardboard Articles; Wrapping Paper; Cardboard Tubes; Boxes And Trays Of Paper; Cardboard Boxes And Cases; Paper Bags
[Class : 16] Paper, Cardboard, Cardboard Articles; Wrapping Paper; Cardboard Tubes; Boxes And Trays Of Paper; Cardboard Boxes And Cases; Paper Bags
Charges
11 February 2016
Indian Overseas Bank
3 Crore
05 September 2005
Indian Overseas Bank
36 Crore
05 September 2005
Indian Overseas Bank
4 Crore
05 September 2005
Indian Overseas Bank
0
05 September 2005
Indian Overseas Bank
0
11 February 2016
Indian Overseas Bank
0
21 December 2023
Sidbi
0
05 September 2005
Indian Overseas Bank
0
05 September 2005
Indian Overseas Bank
0
11 February 2016
Indian Overseas Bank
0
Documents
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-26122020
Form CHG-1-26122020_signed
Optional Attachment-(1)-26122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Form DPT-3-23122020-signed
Instrument(s) of creation or modification of charge;-23122020
Form DPT-3-10082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-28062019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form CHG-1-27122018_signed
Instrument(s) of creation or modification of charge;-27122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181227
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
