Company Information

CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,208,330
Authorised Capital
30,000,000

Directors

Arun Kedia
Arun Kedia
Director/Designated Partner
over 2 years ago
Amit Kedia
Amit Kedia
Director
over 28 years ago
Anil Kedia
Anil Kedia
Director
over 29 years ago

Past Directors

Ashok Kedia
Ashok Kedia
Managing Director
over 29 years ago
Vishwanath Kedia
Vishwanath Kedia
Director
over 30 years ago

Documents

Evidence of cessation;-15122020
Form DIR-12-15122020_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form DPT-3-28102020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form SH-7-18032019-signed
Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
Form DIR-12-14032019_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-11032019
Form AOC-4-04102018_signed
List of share holders, debenture holders;-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018