Company Information

CIN
Status
Date of Incorporation
24 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajiv Rajendra Shraff
Rajiv Rajendra Shraff
Director
almost 11 years ago
Harsh Rajesh Kedia
Harsh Rajesh Kedia
Director/Designated Partner
over 26 years ago
Pradeep Haridwar Kedia
Pradeep Haridwar Kedia
Director
over 30 years ago

Past Directors

Rajesh Hardwar Kedia
Rajesh Hardwar Kedia
Director
about 20 years ago

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Form AOC - 4 CFS-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012018
Supplementary or Test audit report under section 143-27012018
Form AOC - 4 CFS-27012018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-02122016_signed