Company Information

CIN
Status
Date of Incorporation
16 October 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,000
Authorised Capital
1,000,000

Directors

Vedanshu Nitin Kedia
Vedanshu Nitin Kedia
Director/Designated Partner
over 2 years ago
Nirmal Bhagirathprasad Kedia
Nirmal Bhagirathprasad Kedia
Director/Designated Partner
almost 12 years ago

Past Directors

Sushila Devi Parasrampuria
Sushila Devi Parasrampuria
Director
over 36 years ago
Ratanlal Ramrikhdas Parasrampuria
Ratanlal Ramrikhdas Parasrampuria
Director
over 36 years ago

Documents

Directors report as per section 134(3)-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Optional Attachment-(2)-16112022
Optional Attachment-(1)-16112022
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form DPT-3-29062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012022
Directors report as per section 134(3)-08012022
List of Directors;-27122021
List of share holders, debenture holders;-27122021
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form AOC-4-10112020_signed
Optional Attachment-(1)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form DPT-3-20102020-signed
Form DPT-3-30012020-signed
List of share holders, debenture holders;-17072019
Directors report as per section 134(3)-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Form AOC-4-17072019_signed
Form MGT-7-17072019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Acknowledgement received from company-06052019
Proof of dispatch-06052019
Notice of resignation filed with the company-06052019
Form DIR-11-06052019_signed