Company Information

CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 January 2023
Paid Up Capital
1,500,200
Authorised Capital
5,000,000

Directors

Rajesh Hardwar Kedia
Rajesh Hardwar Kedia
Director
over 30 years ago
Arun Satyanarayan Kedia
Arun Satyanarayan Kedia
Director
over 30 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form INC-22-22062018_signed
Copy of board resolution authorizing giving of notice-21062018
Optional Attachment-(1)-21062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018
Copies of the utility bills as mentioned above (not older than two months)-21062018
Form e-CODS-01052018_signed
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Form 66-06042018_signed
Form 23AC-06042018_signed
Form 20B-06042018_signed
Annual return as per schedule V of the Companies Act,1956-05042018
Form 20B-05042018_signed
Form 66-05042018_signed
Form 23AC-05042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018