Company Information

CIN
Status
Date of Incorporation
07 May 2003
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

Rakesh Tirathdas Khetwani
Rakesh Tirathdas Khetwani
Whole Time Director
over 2 years ago
Mukesh Tirathdas Khetwani
Mukesh Tirathdas Khetwani
Whole Time Director
over 2 years ago
Rachana Viral Chandarana
Rachana Viral Chandarana
Director/Designated Partner
over 7 years ago
Sheetal Rakesh Khetwani
Sheetal Rakesh Khetwani
Director
over 8 years ago

Past Directors

Pooja Gaurang Chandarana
Pooja Gaurang Chandarana
Director
over 8 years ago
Viral Mukesh Chandarana
Viral Mukesh Chandarana
Whole Time Director
over 16 years ago
Gaurang Natwarlal Chandarana
Gaurang Natwarlal Chandarana
Director
over 20 years ago

Charges

5 Crore
09 March 2016
Hdfc Bank Limited
5 Crore
15 March 2011
Indian Overseas Bank
85 Lak
24 June 2004
Bank Of Baroda
1 Crore
09 March 2016
Hdfc Bank Limited
0
24 June 2004
Bank Of Baroda
0
15 March 2011
Indian Overseas Bank
0
09 March 2016
Hdfc Bank Limited
0
24 June 2004
Bank Of Baroda
0
15 March 2011
Indian Overseas Bank
0
09 March 2016
Hdfc Bank Limited
0
24 June 2004
Bank Of Baroda
0
15 March 2011
Indian Overseas Bank
0

Documents

Form DPT-3-27112020-signed
Form DPT-3-05102020-signed
Optional Attachment-(1)-25092020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
Optional Attachment-(1)-26082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Form DPT-3-26072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018