Company Information

CIN
Status
Date of Incorporation
24 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,487,000
Authorised Capital
1,500,000

Directors

Anup Kailash Chandra Kedia
Anup Kailash Chandra Kedia
Director/Designated Partner
almost 5 years ago
Laxmikant Subhkaran Kedia
Laxmikant Subhkaran Kedia
Director
about 31 years ago

Past Directors

Kailashchandra Subhkaran Kedia
Kailashchandra Subhkaran Kedia
Director
about 31 years ago

Documents

Form MGT-7-25112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-17112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-20082016
Form MGT-7-20082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082016
Directors report as per section 134(3)-14082016
Form AOC-4-14082016_signed
Form MGT-7-271115.OCT
Form AOC-4-191115.OCT
Form ADT-1-181115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
Form66-231013 for the FY ending on-310313.OCT