Company Information

CIN
Status
Date of Incorporation
05 August 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
5,950,000
Authorised Capital
20,000,000

Directors

Surendra Kedia
Surendra Kedia
Director/Designated Partner
about 2 years ago
Ankit Kedia
Ankit Kedia
Director/Designated Partner
over 2 years ago
Rajat Kumar Kedia
Rajat Kumar Kedia
Individual Promoter
about 6 years ago
Vimal Kedia
Vimal Kedia
Director/Designated Partner
about 6 years ago

Past Directors

Sashi Kedia
Sashi Kedia
Director
about 10 years ago
Savita Kedia
Savita Kedia
Director
about 10 years ago
Narendra Kumar Sarawgi
Narendra Kumar Sarawgi
Director
almost 20 years ago

Charges

0
01 January 2015
Stci Finance Limited
180 Crore
01 January 2015
Stci Finance Limited
0
01 January 2015
Stci Finance Limited
0

Documents

Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-16112019_signed
Optional Attachment-(1)-29102019
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-1-18102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-15102019_signed
Interest in other entities;-14102019
Evidence of cessation;-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Declaration by first director-14102019
Notice of resignation;-14102019
Optional Attachment-(1)-14102019
Form INC-22-14092019_signed
Copy of board resolution authorizing giving of notice-13092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(1)-13092019
Copies of the utility bills as mentioned above (not older than two months)-13092019
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019