Company Information

CIN
Status
Date of Incorporation
14 October 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
110,000,000
Authorised Capital
111,000,000

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
Shalini Nirmal Kedia
Shalini Nirmal Kedia
Director/Designated Partner
over 2 years ago
Nipun Nitin Kedia
Nipun Nitin Kedia
Director/Designated Partner
almost 3 years ago
Nirmal Bhagirathprasad Kedia
Nirmal Bhagirathprasad Kedia
Director/Designated Partner
almost 6 years ago
Suman Nitin Kedia
Suman Nitin 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
over 21 years ago

Past Directors

Jayaprakash Preethi
Jayaprakash Preethi
Director
over 8 years ago
Ravi Nevatia
Ravi Nevatia
Additional Director
about 9 years ago
Deven Madhusudan Doshi
Deven Madhusudan Doshi
Director
about 17 years ago

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-30122020
Form AOC-4(XBRL)-30122020_signed
Form ADT-1-18112020_signed
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Optional Attachment-(1)-17112020
Form DPT-3-20102020-signed
Form MGT-15-07102020_signed
Form DIR-12-01102020_signed
Form MGT-14-29092020_signed
Optional Attachment-(1)-25092020
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Evidence of cessation;-10072020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-06122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form AOC-4(XBRL)-09112019_signed
Form DPT-3-05112019-signed
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019