Company Information

CIN
Status
Date of Incorporation
30 November 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
198,700
Authorised Capital
500,000

Directors

Aman Kedia
Aman Kedia
Director/Designated Partner
over 2 years ago
Bina Kedia
Bina Kedia
Director/Designated Partner
over 3 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Raj Kumar Kedia
Raj Kumar Kedia
Director
about 16 years ago
Vinay Kumar Jain
Vinay Kumar Jain
Director
over 40 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(1)-04122019
Form AOC-4-04122019_signed
Form DPT-3-30062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-04082018_signed
Copy of resolution passed by the company-04082018
Copy of the intimation sent by company-04082018
Copy of written consent given by auditor-04082018
Form ADT-3-02082018-signed
Resignation letter-28072018
List of share holders, debenture holders;-10082017
Directors report as per section 134(3)-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Form AOC-4-10082017_signed
Form MGT-7-10082017_signed
List of share holders, debenture holders;-28092016
Form AOC-4-28092016_signed