Company Information

CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
170,000
Authorised Capital
1,000,000

Directors

Deepak Santosh Kedia
Deepak Santosh Kedia
Director/Designated Partner
almost 3 years ago
Navin Bajranglal Kedia
Navin Bajranglal Kedia
Director/Designated Partner
over 10 years ago
Priyanka Sandeep Kedia
Priyanka Sandeep Kedia
Director
over 12 years ago

Documents

Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form DPT-3-21112019-signed
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form PAS-3-25072019_signed
Copy of Board or Shareholders? resolution-25072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112016
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Form ADT-1-010116.OCT