Company Information

CIN
Status
Date of Incorporation
25 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Nitin Shantikumar Kedia
Nitin Shantikumar Kedia
Director/Designated Partner
over 2 years ago
Rajkumar Mohanlal Mawatwal
Rajkumar Mohanlal Mawatwal
Director/Designated Partner
over 2 years ago
Nirmal Bhagirathprasad Kedia
Nirmal Bhagirathprasad Kedia
Director/Designated Partner
almost 6 years ago
Barkharani Harsh Nevatia
Barkharani Harsh Nevatia
Director/Designated Partner
about 6 years ago
Vijay Kumar Puranmal Khowala
Vijay Kumar Puranmal Khowala
Director/Designated Partner
about 10 years ago
Murlidhar Jiyalal Gupta
Murlidhar Jiyalal Gupta
Director/Designated Partner
about 18 years ago

Past Directors

Ravi Nevatia
Ravi Nevatia
Additional Director
about 9 years ago
Jayaprakash Preethi
Jayaprakash Preethi
Director
about 10 years ago
Vinit Jagdishprasad Kedia
Vinit Jagdishprasad Kedia
Director
about 25 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-29122020
Form AOC-4(XBRL)-29122020_signed
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form MGT-7-28122020_signed
Form ADT-1-18112020_signed
Optional Attachment-(1)-17112020
Copy of resolution passed by the company-17112020
Copy of written consent given by auditor-17112020
Form DPT-3-20102020-signed
Form MGT-15-06102020_signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-15122019_signed
Form DPT-3-10122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-20112019
Form DIR-12-20112019_signed
Form MGT-14-17112019_signed
Form DIR-12-17112019_signed
Form MGT-15-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(1)-23102019
Form DIR-12-29082019_signed
Optional Attachment-(3)-29082019