Company Information

CIN
Status
Date of Incorporation
17 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,210,000
Authorised Capital
15,000,000

Directors

Tarun Ashok Khemlani
Tarun Ashok Khemlani
Director
about 23 years ago
Suhag Sunil Bhatia
Suhag Sunil Bhatia
Director
almost 25 years ago
Ashok Daulatram Khemlani
Ashok Daulatram Khemlani
Managing Director
about 28 years ago
Bindya Ashok Khemlani
Bindya Ashok Khemlani
Director
about 28 years ago

Charges

12 Crore
31 January 2012
Axis Bank Limited
5 Crore
18 May 2006
Union Bank Of India Limited
1 Crore
15 June 2021
Icici Bank Limited
75 Lak
29 February 2020
Icici Bank Limited
5 Crore
29 February 2020
Icici Bank Limited
1 Crore
15 June 2021
Others
0
31 January 2012
Axis Bank Limited
0
29 February 2020
Others
0
29 February 2020
Others
0
18 May 2006
Union Bank Of India Limited
0
15 June 2021
Others
0
31 January 2012
Axis Bank Limited
0
29 February 2020
Others
0
29 February 2020
Others
0
18 May 2006
Union Bank Of India Limited
0

Documents

Form DPT-3-15122020_signed
Form DPT-3-30092020-signed
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-18072019
Form CHG-1-08052019_signed
Optional Attachment-(1)-08052019
Instrument(s) of creation or modification of charge;-08052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
List of share holders, debenture holders;-17042018