Company Information

CIN
Status
Date of Incorporation
24 January 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,000
Authorised Capital
2,500,000

Directors

Aditya Dinesh Kedia
Aditya Dinesh Kedia
Director/Designated Partner
almost 3 years ago
Alka Dineshkumar Kedia
Alka Dineshkumar Kedia
Director/Designated Partner
about 22 years ago

Past Directors

Jagdishprasad Purshottamdas Kedia
Jagdishprasad Purshottamdas Kedia
Director
about 22 years ago
Vinit Jagdishprasad Kedia
Vinit Jagdishprasad Kedia
Director
over 23 years ago

Documents

Form DIR-11-06012020_signed
Form DIR-12-06012020_signed
Form DIR-12-05012020_signed
Evidence of cessation;-03012020
Notice of resignation;-03012020
Acknowledgement received from company-02012020
Notice of resignation filed with the company-02012020
Proof of dispatch-02012020
Optional Attachment-(1)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Interest in other entities;-30122019
Optional Attachment-(2)-30122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form ADT-3-29052019_signed
Form ADT-1-24062019_signed
Copy of resolution passed by the company-24062019
Copy of written consent given by auditor-24062019
Copy of the intimation sent by company-24062019
Form ADT-3-28052019
Resignation letter-28052019
Form DIR-12-29112018_signed
Form DIR-11-28112018_signed