Company Information

CIN
Status
Date of Incorporation
05 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
302,000
Authorised Capital
500,000

Directors

Rahul Laxmikant Kedia
Rahul Laxmikant Kedia
Director
about 20 years ago
Laxmikant Subhkaran Kedia
Laxmikant Subhkaran Kedia
Director
about 20 years ago
Kailashchandra Subhkaran Kedia
Kailashchandra Subhkaran Kedia
Director
about 31 years ago
Anup Kailash Chandra Kedia
Anup Kailash Chandra Kedia
Director/Designated Partner
about 31 years ago

Documents

Form MGT-7-20112019_signed
Form ADT-1-16112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
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;-18112017
List of share holders, debenture holders;-20082016
Form MGT-7-20082016_signed
Directors report as per section 134(3)-14082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082016
Form AOC-4-14082016_signed
Form MGT-7-261115.OCT
Form ADT-1-181115.OCT
Form AOC-4-181115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-231014 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
Form23AC-181013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-151012.OCT