Company Information

CIN
Status
Date of Incorporation
29 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,308,000
Authorised Capital
5,000,000

Directors

Rajnikant Sharwankumar Kedia
Rajnikant Sharwankumar Kedia
Director/Designated Partner
over 2 years ago
Ved Prakash Kedia
Ved Prakash Kedia
Director/Designated Partner
about 9 years ago

Past Directors

Mahesh Sharwankumar Kedia
Mahesh Sharwankumar Kedia
Director
over 12 years ago
Sharwan Kumar Kedia
Sharwan Kumar Kedia
Director
about 24 years ago

Charges

14 Crore
30 October 2006
Axis Bank Limited
14 Crore
22 August 2012
Small Industries Development Bank Of India
3 Crore
22 August 2012
Small Industries Development Bank Of India
0
30 October 2006
Axis Bank Limited
0
22 August 2012
Small Industries Development Bank Of India
0
30 October 2006
Axis Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form ADT-1-23122020_signed
Form DIR-12-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of written consent given by auditor-22122020
List of share holders, debenture holders;-22122020
Copy of resolution passed by the company-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form ADT-1-28022020_signed
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
Copy of the intimation sent by company-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Form ADT-3-11022020_signed
Resignation letter-11022020
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-13062019_signed