Company Information

CIN
Status
Date of Incorporation
05 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,100,000
Authorised Capital
100,000,000

Directors

Arun Kishankumar Kedia
Arun Kishankumar Kedia
Director/Designated Partner
about 2 years ago
Sanjay Kishankumar Kedia
Sanjay Kishankumar Kedia
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-14-02092020_signed
Form ADT-1-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form ADT-3-26082020_signed
Resignation letter-25082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016