Company Information

CIN
Status
Date of Incorporation
22 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,548,000
Authorised Capital
4,700,000

Directors

Vinit Jagdishprasad Kedia
Vinit Jagdishprasad Kedia
Director
over 2 years ago
Dineshkumar Rungta Madhoprasad
Dineshkumar Rungta Madhoprasad
Director
over 11 years ago
Rachna Vinit Kedia
Rachna Vinit Kedia
Director
over 22 years ago

Charges

0
02 June 2009
Oriental Bank Of Commerce Limited
4 Crore
30 January 2006
The South Indian Bank Limited
2 Crore
23 August 1988
Dena Bank
16 Lak
02 June 2009
Oriental Bank Of Commerce Limited
0
23 August 1988
Dena Bank
0
30 January 2006
The South Indian Bank Limited
0
02 June 2009
Oriental Bank Of Commerce Limited
0
23 August 1988
Dena Bank
0
30 January 2006
The South Indian Bank Limited
0
02 June 2009
Oriental Bank Of Commerce Limited
0
23 August 1988
Dena Bank
0
30 January 2006
The South Indian Bank Limited
0
02 June 2009
Oriental Bank Of Commerce Limited
0
23 August 1988
Dena Bank
0
30 January 2006
The South Indian Bank Limited
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-09122019
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 the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-10072019_signed
Copy of written consent given by auditor-09072019
Copy of resolution passed by the company-09072019
Copy of the intimation sent by company-09072019
Form DPT-3-28062019
Form ADT-3-28052019_signed
Resignation letter-28052019
Form CHG-4-10122018_signed
Letter of the charge holder stating that the amount has been satisfied-10122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181210
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017