Company Information
CIN
Status
Date of Incorporation
11 May 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Meghna Vivek Khetan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Chandra Hariram Vadpuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Bhagwati Prasad Khetan
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
15 September 2017
Kotak Mahindra Bank Limited
2 Crore
31 May 2012
Central Bank Of India
49 Lak
25 October 2012
Central Bank Of India
1 Crore
05 May 2010
Central Bank Of India
75 Lak
15 September 2017
Others
0
25 October 2012
Central Bank Of India
0
31 May 2012
Central Bank Of India
0
05 May 2010
Central Bank Of India
0
15 September 2017
Others
0
25 October 2012
Central Bank Of India
0
31 May 2012
Central Bank Of India
0
05 May 2010
Central Bank Of India
0
15 September 2017
Others
0
25 October 2012
Central Bank Of India
0
31 May 2012
Central Bank Of India
0
05 May 2010
Central Bank Of India
0
Documents
Form DPT-3-13052020-signed
Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form CHG-1-15022020_signed
Instrument(s) of creation or modification of charge;-15022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Optional Attachment-(1)-27102018
Copy of resolution passed by the company-27102018
Form ADT-1-30092018_signed
