Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,940,410
Authorised Capital
5,000,000

Directors

Ajay Suresh Kedia
Ajay Suresh Kedia
Beneficial Owner
over 2 years ago
Vijay Suresh Kedia
Vijay Suresh Kedia
Director/Designated Partner
over 2 years ago
Sureshkumar Omprakash Kedia
Sureshkumar Omprakash Kedia
Director
almost 19 years ago

Documents

Form ADT-1-16122019_signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(3)-09122019
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Optional Attachment-(2)-09122019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(1)-30112019
Form BEN - 2-02102019_signed
Declaration under section 90-28092019
Optional Attachment-(1)-28092019
Form MGT-14-20042019_signed
Altered memorandum of association-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Optional Attachment-(2)-16042019
Altered articles of association-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(3)-16042019
Form MGT-14-08042019_signed
Optional Attachment-(1)-08042019
Optional Attachment-(3)-08042019
Altered articles of association-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Altered memorandum of association-08042019