Company Information

CIN
Status
Date of Incorporation
06 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,835,000
Authorised Capital
10,000,000

Directors

Surendrakumar Kedia
Surendrakumar Kedia
Director/Designated Partner
over 2 years ago
Suresh Kumar Kedia
Suresh Kumar Kedia
Director/Designated Partner
about 13 years ago

Past Directors

Priti Kedia
Priti Kedia
Director
over 11 years ago
Lalita Kedia
Lalita Kedia
Director
over 11 years ago

Charges

3 Crore
06 May 2013
Idbi Bank Limited
3 Crore
29 March 2012
Idbi Bank Limited
20 Lak
29 April 2023
Idbi Bank Limited
0
06 May 2013
Idbi Bank Limited
0
29 March 2012
Idbi Bank Limited
0
29 April 2023
Idbi Bank Limited
0
06 May 2013
Idbi Bank Limited
0
29 March 2012
Idbi Bank Limited
0
29 April 2023
Idbi Bank Limited
0
06 May 2013
Idbi Bank Limited
0
29 March 2012
Idbi Bank Limited
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of MGT-8-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Copy of MGT-8-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form AOC-4-05122016-signed
Form MGT-7-02122016_signed
Copy of MGT-8-01122016