Company Information
CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Past Directors
Manoj Shrikisan Kedia
Director
over 7 years ago
over 7 years ago
Harshwardhan Kedia Manoj
Director
over 10 years ago
over 10 years ago
Jayesh Madhavdas Chandrani
Director
almost 12 years ago
almost 12 years ago
Manish Shrikisan Kedia
Director
almost 12 years ago
almost 12 years ago
Charges
06 December 2022
Hdfc Bank Limited
0
06 December 2022
Hdfc Bank Limited
0
06 December 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Directors report as per section 134(3)-06112018
Form PAS-3-19072018_signed
Copy of Board or Shareholders? resolution-14072018
Complete record of private placement offers and acceptances in Form PAS-5.-14072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072018
Form SH-7-13072018-signed
Form MGT-14-12072018-signed
Altered memorandum of association-09072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
Optional Attachment-(1)-09072018
Copy of the resolution for alteration of capital;-26062018
Altered memorandum of association-26062018
