Company Information

CIN
Status
Date of Incorporation
25 September 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
19,948,000
Authorised Capital
20,000,000

Directors

Surendra Kedia
Surendra Kedia
Director/Designated Partner
about 2 years ago
Vimal Kedia
Vimal Kedia
Director/Designated Partner
almost 3 years ago
Rajat Kumar Kedia
Rajat Kumar Kedia
Individual Promoter
about 10 years ago
Lalit Kumar Bhotika
Lalit Kumar Bhotika
Additional Director
almost 11 years ago

Past Directors

Sashi Kedia
Sashi Kedia
Director
about 22 years ago

Charges

35 Crore
01 January 2015
Stci Finance Limited
180 Crore
28 June 2021
Julius Baer Capital (india) Private Limited
35 Crore
01 January 2015
Stci Finance Limited
0
01 January 2015
Stci Finance Limited
0
01 January 2015
Stci Finance Limited
0

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-01012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-05032018_signed
Form AOC-4-03032018_signed
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Copy of MGT-8-07022017
List of share holders, debenture holders;-07022017
Form MGT-7-07022017_signed
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form AOC-4-18012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052016
Directors report as per section 134(3)-24052016
Form AOC-4-24052016_signed