Company Information

CIN
Status
Date of Incorporation
09 April 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Anil Kumar Kedia
Anil Kumar Kedia
Director/Designated Partner
about 2 years ago
Seema Anilkumar Kedia
Seema Anilkumar Kedia
Director/Designated Partner
over 2 years ago

Past Directors

Pandharinath Madav
Pandharinath Madav
Director
about 12 years ago

Charges

1 Crore
18 May 1999
State Bank Of Patiala
1 Crore
12 November 1997
Union Bank Of India
10 Lak
18 May 1999
State Bank Of Patiala
0
12 November 1997
Union Bank Of India
0
18 May 1999
State Bank Of Patiala
0
12 November 1997
Union Bank Of India
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
Form AOC-4-15012019_signed
Form ADT-1-14012019_signed
Form MGT-7-14012019_signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-29122018
-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Optional Attachment-(1)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form23AC-201214 for the FY ending on-310314.OCT
FormSchV-201214 for the FY ending on-310314.OCT
Form 32-211113.OCT