Company Information
CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
22,500,000
Authorised Capital
30,000,000
Directors
Tejas Khandhar
Director
about 20 years ago
about 20 years ago
Past Directors
Bharati Surendra Khandhar
Director
over 8 years ago
over 8 years ago
Vidhi Tejas Khandhar
Director
almost 14 years ago
almost 14 years ago
Gaurav Surendra Khandhar
Director
almost 20 years ago
almost 20 years ago
Charges
16 April 2012
Bank Of Baroda
1 Crore
09 June 2011
Bank Of Baroda
1 Crore
08 December 2010
Bank Of Baroda
2 Crore
18 November 2009
Bank Of Baroda
4 Crore
08 May 2006
Punjab National Bank
1 Crore
08 May 2006
Punjab National Bank
1 Crore
08 May 2006
Punjab National Bank
0
09 June 2011
Bank Of Baroda
0
08 May 2006
Punjab National Bank
0
08 December 2010
Bank Of Baroda
0
16 April 2012
Bank Of Baroda
0
18 November 2009
Bank Of Baroda
0
08 May 2006
Punjab National Bank
0
09 June 2011
Bank Of Baroda
0
08 May 2006
Punjab National Bank
0
08 December 2010
Bank Of Baroda
0
16 April 2012
Bank Of Baroda
0
18 November 2009
Bank Of Baroda
0
Documents
Form DPT-3-22092020-signed
Form DIR-12-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
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
Optional Attachment-(1)-06112019
Form DPT-3-01072019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Optional Attachment-(4)-14032019
Optional Attachment-(2)-14032019
Interest in other entities;-14032019
Declaration by first director-14032019
Optional Attachment-(3)-14032019
Evidence of cessation;-14032019
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Notice of resignation;-20062018
Form DIR-12-20062018_signed
Evidence of cessation;-20062018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
