Company Information

CIN
Status
Date of Incorporation
18 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,307,000
Authorised Capital
60,000,000

Directors

Arun Kishankumar Kedia
Arun Kishankumar Kedia
Director/Designated Partner
almost 2 years ago
Sanjay Kishankumar Kedia
Sanjay Kishankumar Kedia
Director/Designated Partner
over 2 years ago
Prashali More Pankaj
Prashali More Pankaj
Director/Designated Partner
about 6 years ago

Past Directors

Pankaj Namdev More
Pankaj Namdev More
Additional Director
over 6 years ago
Anita Santoshkumar Ginoria
Anita Santoshkumar Ginoria
Additional Director
almost 7 years ago
Manoj Basesarlal Singhania
Manoj Basesarlal Singhania
Director
about 7 years ago
Deepika Dilip Harpalani
Deepika Dilip Harpalani
Director
about 14 years ago
Abdulrehman Bhola Khan
Abdulrehman Bhola Khan
Director
about 14 years ago
Adah Kinth
Adah Kinth
Director
about 14 years ago
Sohanlal Ganshayam Agarwal
Sohanlal Ganshayam Agarwal
Director
over 29 years ago
Kishankumar Jugalkishore Kedia
Kishankumar Jugalkishore Kedia
Director
over 30 years ago

Documents

Form MGT-14-02092020_signed
Form ADT-1-02092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form ADT-3-26082020_signed
Resignation letter-25082020
Form DPT-3-14082020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-17112019_signed
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form DPT-3-28062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-20022019_signed
Notice of resignation;-20022019
Proof of dispatch-20022019
Evidence of cessation;-20022019
Acknowledgement received from company-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019