Company Information

CIN
Status
Date of Incorporation
07 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 August 2016
Paid Up Capital
5,000,000
Authorised Capital
12,500,000

Directors

Urmila Laxmikant Kedia
Urmila Laxmikant Kedia
Director
over 10 years ago
Mridul Rahul Kedia
Mridul Rahul Kedia
Director
over 10 years ago
Rahul Laxmikant Kedia
Rahul Laxmikant Kedia
Director
over 21 years ago
Laxmikant Subhkaran Kedia
Laxmikant Subhkaran Kedia
Director
about 25 years ago

Charges

0
07 January 2013
Bank Of Baroda
7 Crore
07 January 2013
Bank Of Baroda
0
07 January 2013
Bank Of Baroda
0
07 January 2013
Bank Of Baroda
0
07 January 2013
Bank Of Baroda
0
07 January 2013
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Directors report as per section 134(3)-24082016
List of share holders, debenture holders;-24082016
Form MGT-7-24082016_signed
Form AOC-4-24082016_signed
Form MGT-14-27052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052016
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Letter of the charge holder-200415.PDF
Form CHG-4-200415.OCT
Memorandum of satisfaction of Charge-200415.PDF
Form DIR-12-260315.OCT
Letter of Appointment-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Form23AC-221214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-251013.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
Form 5-090213.PDF
MoA - Memorandum of Association-090213.PDF
Certificate of Registration of Mortgage-280113.PDF
Certificate of Registration of Mortgage-280113.PDF
Instrument of creation or modification of charge-280113.PDF
Form 8-280113.OCT
Certificate of Registration of Mortgage-280113.PDF