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
almost 2 years ago
almost 2 years ago
Jugalkishore Sedulal Khetan
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Ankit Shriram Khetan
Director
over 9 years ago
over 9 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
