Company Information

CIN
Status
Date of Incorporation
31 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,093,400
Authorised Capital
5,000,000

Directors

Sankar Lal Kedia
Sankar Lal Kedia
Beneficial Owner
over 2 years ago

Past Directors

Puspa Kedia
Puspa Kedia
Additional Director
about 12 years ago

Documents

Form BEN - 2-17112019_signed
Optional Attachment-(1)-17112019
Declaration under section 90-17112019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Optional Attachment-(1)-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form MGT-7-201115.OCT
Form AOC-4-181115.OCT
Form DIR-12-291015.OCT
Optional Attachment 1-281015.PDF