Company Information

CIN
Status
Date of Incorporation
23 October 2003
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 May 2018
Paid Up Capital
7,500,000
Authorised Capital
8,000,000

Past Directors

Jagdishprasad Purshottamdas Kedia
Jagdishprasad Purshottamdas Kedia
Director
about 22 years ago
Vinit Jagdishprasad Kedia
Vinit Jagdishprasad Kedia
Director
about 22 years ago
Rachna Vinit Kedia
Rachna Vinit Kedia
Director
about 22 years ago
Savita Jagdishprasad Kedia
Savita Jagdishprasad Kedia
Director
about 22 years ago

Documents

Notice of resignation;-07062018
Form DIR-12-07062018_signed
Form DIR-11-07062018_signed
Evidence of cessation;-07062018
Optional Attachment-(1)-05062018
Notice of resignation filed with the company-05062018
Proof of dispatch-05062018
Acknowledgement received from company-05062018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
List of share holders, debenture holders;-04062018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-04012017_signed
Copy of the intimation sent by company-27122016
Copy of written consent given by auditor-27122016
Copy of resolution passed by the company-27122016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form ADT-1-18112016_signed
Copy of written consent given by auditor-15112016
Copy of the intimation sent by company-15112016