Company Information

CIN
Status
Date of Incorporation
22 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
96,990,900
Authorised Capital
125,100,000

Directors

Ashok Kewalram Khemani
Ashok Kewalram Khemani
Director/Designated Partner
over 2 years ago
Vivek Suresh Khemani
Vivek Suresh Khemani
Director
about 8 years ago
Amit Ashok Khemani
Amit Ashok Khemani
Director/Designated Partner
about 8 years ago
Suchita Jayesh Shah
Suchita Jayesh Shah
Director
about 17 years ago
Jayesh Arvind Shah
Jayesh Arvind Shah
Director
over 30 years ago

Past Directors

Divya Dugar
Divya Dugar
Company Secretary
over 6 years ago
Chetan Champaklal Desai
Chetan Champaklal Desai
Director
over 18 years ago

Documents

Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-12062019_signed
Copy of MGT-8-03012019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022018
Form AOC-4(XBRL)-06022018_signed
Copy of MGT-8-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form DIR-12-08122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112016
NORFOLK_Form_AOC4_XBRL_S1sd_UDAYKHEMKA1_20161130161522.pdf-30112016
Copy of MGT-8-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form MGT-7-181215.OCT
Form DIR-12-080415.OCT
Evidence of cessation-080415.PDF
Form DIR-11-080415.OCT