Company Information

CIN
Status
Date of Incorporation
09 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 July 2017
Paid Up Capital
6,950,000
Authorised Capital
7,500,000

Directors

Vinay Kedia
Vinay Kedia
Director/Designated Partner
over 2 years ago
Murlidhar Jiyalal Gupta
Murlidhar Jiyalal Gupta
Director/Designated Partner
about 17 years ago
Nitin Shantikumar Kedia
Nitin Shantikumar Kedia
Director
over 21 years ago
Nirmal Bhagirathprasad Kedia
Nirmal Bhagirathprasad Kedia
Director
over 21 years ago

Documents

Form INC-28-30072017-signed
List of share holders, debenture holders;-28072017
Directors report as per section 134(3)-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Form AOC-4-28072017_signed
Form MGT-7-28072017_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25072017
Optional Attachment-(1)-25072017
Optional Attachment-(2)-25072017
Optional Attachment-(3)-25072017
Form INC-22-01062017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01062017
Copy of board resolution authorizing giving of notice-01062017
Copies of the utility bills as mentioned above (not older than two months)-01062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062017
Optional Attachment-(1)-01062017
Form MGT-7-25102016_signed
Optional Attachment-(1)-19102016
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
Form ADT-1-14092016_signed
Copy of the intimation sent by company-14092016
Copy of resolution passed by the company-14092016
Copy of written consent given by auditor-14092016
Optional Attachment-(1)-14092016
Form ADT-1-14072016_signed
Copy of the intimation sent by company-14072016
Copy of written consent given by auditor-14072016