Company Information

CIN
Status
Date of Incorporation
07 February 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,130,000
Authorised Capital
2,500,000

Directors

Kavita Kedia
Kavita Kedia
Director/Designated Partner
over 2 years ago
Anjali Kedia
Anjali Kedia
Director/Designated Partner
about 7 years ago
Arun Kedia
Arun Kedia
Director
about 29 years ago

Past Directors

Anil Kedia
Anil Kedia
Director
about 29 years ago
Ashok Kedia
Ashok Kedia
Director
about 29 years ago
Amit Kedia
Amit Kedia
Director
almost 37 years ago
Vishwanath Kedia
Vishwanath Kedia
Managing Director
almost 37 years ago

Documents

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
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
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
Evidence of cessation;-30092018
Notice of resignation;-30092018
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Form MGT-14-16122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122017
Form AOC-4-17102017_signed