Company Information
CIN
Status
Date of Incorporation
07 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Prakash Chain Khubchandani
Director/Designated Partner
about 2 years ago
about 2 years ago
Avinash Hari Jotwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Vatsa
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Gulab Khubchandani
Director
about 21 years ago
about 21 years ago
Past Directors
Noshir Darabshaw Talati
Director
about 10 years ago
about 10 years ago
Charges
23 January 2016
Kotak Mahindra Prime Limited
59 Lak
23 February 2011
Vijaya Bank
23 Lak
23 January 2016
Others
0
23 February 2011
Vijaya Bank
0
23 January 2016
Others
0
23 February 2011
Vijaya Bank
0
23 January 2016
Others
0
23 February 2011
Vijaya Bank
0
23 January 2016
Others
0
23 February 2011
Vijaya Bank
0
23 January 2016
Others
0
23 February 2011
Vijaya Bank
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-25112019_signed
Form DIR-12-10112019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(2)-01112019
Interest in other entities;-01112019
Optional Attachment-(1)-01112019
Evidence of cessation;-01112019
Notice of resignation;-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Form DPT-3-09072019
Auditor?s certificate-09072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC - 4 CFS-18012019_signed
Form AOC-4-09012019_signed
Form MGT-7-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
