Company Information

CIN
Status
Date of Incorporation
14 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,500,000

Directors

Sankar Lal Kedia
Sankar Lal Kedia
Beneficial Owner
over 2 years ago
Puspa Kedia
Puspa Kedia
Director
over 22 years ago

Documents

Form BEN - 2-17112019_signed
Declaration under section 90-17112019
Optional Attachment-(1)-17112019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Optional Attachment-(1)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of other Entity(s)-29112016
Directors report as per section 134(3)-29112016