Company Information

CIN
Status
Date of Incorporation
04 March 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,475,000
Authorised Capital
25,000,000

Directors

Radhika Aditya Kedia
Radhika Aditya Kedia
Director/Designated Partner
almost 2 years ago
Arvind Balkrishna Jalan
Arvind Balkrishna Jalan
Director/Designated Partner
over 2 years ago
Aditya Dinesh Kedia
Aditya Dinesh Kedia
Director/Designated Partner
almost 3 years ago
Tushar Purshotam Zaveri
Tushar Purshotam Zaveri
Director/Designated Partner
about 6 years ago
Madhu Bangera Koosa
Madhu Bangera Koosa
Director/Designated Partner
over 10 years ago

Past Directors

Kinjal Jitendra Desai
Kinjal Jitendra Desai
Company Secretary
over 9 years ago
Siddharth Dilip Kolte
Siddharth Dilip Kolte
Director
about 11 years ago
Vinit Jagdishprasad Kedia
Vinit Jagdishprasad Kedia
Director
over 23 years ago

Charges

60 Lak
02 November 1995
Dena Bank
60 Lak
02 November 1995
Dena Bank
0
02 November 1995
Dena Bank
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-21092020-signed
Form DPT-3-01072019
Form DIR-12-06062019_signed
Optional Attachment-(3)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Evidence of cessation;-04062019
Optional Attachment-(4)-04062019
Form DIR-12-02052019_signed
Optional Attachment-(1)-30042019
Interest in other entities;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form AOC-4(XBRL)-17112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-20102018
Copy of MGT-8-20102018
Form ADT-1-08102018_signed
Form MGT-15-01102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Optional Attachment-(1)-01102018
Form_MGT-15-_AGM-_29-09-2018-Signed_MANDAR81_20181001131356.pdf-01102018
Evidence of cessation;-22082018
Form DIR-12-23082018_signed
Notice of resignation;-22082018
Form AOC-4(XBRL)-18042018_signed
Copy of MGT-8-07112017