Company Information

CIN
Status
Date of Incorporation
28 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shyamsunder Subhkaran Kedia
Shyamsunder Subhkaran Kedia
Director
over 2 years ago
Ajay Dineshchandra Patel
Ajay Dineshchandra Patel
Additional Director
over 2 years ago
Rachit Rajesh Modi
Rachit Rajesh Modi
Additional Director
over 3 years ago
Renu Kedia Shyamsunder
Renu Kedia Shyamsunder
Director/Designated Partner
almost 8 years ago

Past Directors

Kailashchandra Subhkaran Kedia
Kailashchandra Subhkaran Kedia
Director
over 26 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-11-24012018_signed
Acknowledgement received from company-23012018
Notice of resignation filed with the company-23012018
Proof of dispatch-23012018
Letter of appointment;-22012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Declaration by first director-22012018
Form DIR-12-22012018_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-19082016
Form MGT-7-19082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
Directors report as per section 134(3)-05082016
Form AOC-4-05082016_signed
Form MGT-7-201115.OCT