Company Information
CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
15,000,000
Directors
Jay Rajesh Kedia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harsh Rajesh Kedia
Director/Designated Partner
over 20 years ago
over 20 years ago
Pradeep Haridwar Kedia
Director
over 20 years ago
over 20 years ago
Past Directors
Rajesh Hardwar Kedia
Director
over 20 years ago
over 20 years ago
Charges
18 November 2015
Yes Bank Limited
5 Crore
29 October 2013
Yes Bank Limited
4 Crore
29 July 2010
Kotak Mahindra Bank Limited
2 Crore
29 October 2013
Yes Bank Limited
0
18 November 2015
Yes Bank Limited
0
29 July 2010
Kotak Mahindra Bank Limited
0
29 October 2013
Yes Bank Limited
0
18 November 2015
Yes Bank Limited
0
29 July 2010
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-06012021_signed
Form DPT-3-31122020
Form AOC-4-02032020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24022020
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Form MGT-7-14012020_signed
List of share holders, debenture holders;-12012020
Form MSME FORM I-12072019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Directors report as per section 134(3)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Form SH-7-30072018-signed
Altered articles of association;-16072018
Optional Attachment-(1)-16072018
Altered memorandum of assciation;-16072018
Copy of the resolution for alteration of capital;-16072018
Form ADT-3-02062018-signed
