Company Information

CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,642,000
Authorised Capital
5,000,000

Directors

Ajay Suresh Kedia
Ajay Suresh Kedia
Director
over 2 years ago
Vijay Suresh Kedia
Vijay Suresh Kedia
Director/Designated Partner
over 2 years ago
Aakash Kishan Bansal
Aakash Kishan Bansal
Director/Designated Partner
over 2 years ago
Sanchit Taksali
Sanchit Taksali
Director/Designated Partner
almost 5 years ago
Sureshkumar Omprakash Kedia
Sureshkumar Omprakash Kedia
Director
over 13 years ago

Past Directors

Nitin Kedia
Nitin Kedia
Director
about 6 years ago

Charges

1 Crore
19 August 2016
Dcb Bank Limited
1 Crore
19 August 2016
Others
0
19 August 2016
Others
0
19 August 2016
Others
0

Documents

Form DIR-12-24112020_signed
Declaration by first director-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(4)-23112020
Optional Attachment-(5)-23112020
Form DIR-12-29102020_signed
Evidence of cessation;-28102020
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Form ADT-1-16122019_signed
Form MGT-7-10122019_signed
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(1)-29112019
Optional Attachment-(4)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DIR-12-13092019_signed