Company Information
CIN
Status
Date of Incorporation
16 May 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,035,000
Authorised Capital
3,000,000
Directors
Nirmaladevi Sunilkumar Khator
Director
over 2 years ago
over 2 years ago
Sunil Satyanarayan Khator
Director
about 35 years ago
about 35 years ago
Past Directors
Somesh Sunil Khator
Additional Director
almost 13 years ago
almost 13 years ago
Charges
14 February 2008
Punjab National Bank
1 Crore
25 April 1989
Syndicate Bank
16 Lak
06 March 1990
Syndicate Bank
10 Lak
26 June 1989
Syndicate Bank
4 Lak
26 March 1990
Syndicate Bank
8 Lak
14 February 2008
Others
0
26 June 1989
Syndicate Bank
0
06 March 1990
Syndicate Bank
0
26 March 1990
Syndicate Bank
0
25 April 1989
Syndicate Bank
0
14 February 2008
Others
0
26 June 1989
Syndicate Bank
0
06 March 1990
Syndicate Bank
0
26 March 1990
Syndicate Bank
0
25 April 1989
Syndicate Bank
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-07012021_signed
Form DPT-3-10092020-signed
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
