Company Information
CIN
Status
Date of Incorporation
01 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Nipun Nitin Kedia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajkumar Mohanlal Mawatwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nirmal Bhagirathprasad Kedia
Director
over 18 years ago
over 18 years ago
Nitin Shantikumar Kedia
Director
over 18 years ago
over 18 years ago
Past Directors
Jagdishprasad Purshottamdas Kedia
Director
over 18 years ago
over 18 years ago
Vinit Jagdishprasad Kedia
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-16122020_signed
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form DPT-3-09072020-signed
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Copy of resolution passed by the company-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form ADT-3-15052019_signed
Resignation letter-15052019
Form DIR-12-29112018_signed
Form DIR-11-28112018_signed
Evidence of cessation;-28112018
Notice of resignation;-28112018
Notice of resignation filed with the company-26112018
Proof of dispatch-26112018
Acknowledgement received from company-26112018
