Company Information
CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,370,000
Authorised Capital
7,500,000
Directors
Preeti Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Kumar Kedia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinod Kedia
Director
over 15 years ago
over 15 years ago
Krishan Raghunath Prasad Khadaria
Director
almost 17 years ago
almost 17 years ago
Past Directors
Asha Kedia
Additional Director
almost 12 years ago
almost 12 years ago
Mohd Haddish Shaikh
Director
almost 17 years ago
almost 17 years ago
Charges
27 January 2023
Others
0
27 January 2023
Others
0
27 January 2023
Others
0
27 January 2023
Others
0
Documents
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form DIR-12-26102017_signed
Form INC-22-20052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052017
Copy of board resolution authorizing giving of notice-20052017
Copies of the utility bills as mentioned above (not older than two months)-20052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Letter of appointment;-28042017
