Company Information

CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Anil Kumar Kedia
Anil Kumar Kedia
Director/Designated Partner
about 2 years ago
Seema Anilkumar Kedia
Seema Anilkumar Kedia
Director/Designated Partner
over 2 years ago

Past Directors

Pandharinath Madav
Pandharinath Madav
Director
about 12 years ago

Charges

0
27 November 2012
Icici Bank Limited
2 Crore
27 November 2012
Icici Bank Limited
0
27 November 2012
Icici Bank Limited
0
27 November 2012
Icici Bank Limited
0
27 November 2012
Icici Bank Limited
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-16072019
Form DPT-3-30062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Form ADT-1-29122018_signed
-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-29122018
List of share holders, debenture holders;-29102016
Optional Attachment-(1)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
Optional Attachment-(1)-23052016
List of share holders, debenture holders;-23052016
Directors report as per section 134(3)-23052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052016
Secretarial Audit Report-23052016
Form AOC-4-23052016_signed