Company Information
CIN
Status
Date of Incorporation
13 January 2003
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Jagdishprasad Purshottamdas Kedia
Director
over 21 years ago
over 21 years ago
Vinit Jagdishprasad Kedia
Director
over 21 years ago
over 21 years ago
Rachna Vinit Kedia
Director
almost 23 years ago
almost 23 years ago
Savita Jagdishprasad Kedia
Director
almost 23 years ago
almost 23 years ago
Documents
Form ADT-1-04012017_signed
Copy of resolution passed by the company-27122016
Copy of the intimation sent by company-27122016
Copy of written consent given by auditor-27122016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form ADT-1-18112016_signed
Copy of resolution passed by the company-15112016
Copy of the intimation sent by company-15112016
Copy of written consent given by auditor-15112016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Copy Of Financial Statements as per section 134-021215.PDF
Form AOC-4A-021215.PDF
Form GNL.2-291114.OCT
Form MGT-14-031114.OCT
Copy of resolution-011114.PDF
Additional attachment to Form 23AC-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-220714.PDF
Form GNL.2-150714.PDF
Optional Attachment 2-150714.PDF
