Company Information

CIN
Status
Date of Incorporation
03 May 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
3,080,000
Authorised Capital
3,300,000

Directors

Piyush Govind Kedia
Piyush Govind Kedia
Director/Designated Partner
almost 3 years ago
Govind Girdharilal Kedia
Govind Girdharilal Kedia
Director/Designated Partner
almost 3 years ago
Maahesh Girdharilal Kedia
Maahesh Girdharilal Kedia
Director
over 17 years ago

Past Directors

Vishnukumar Girdharilal Kedia
Vishnukumar Girdharilal Kedia
Director
over 37 years ago

Charges

0
21 May 2002
Bank Of Baroda
55 Lak
31 January 2004
Bank Of Baroda
18 Lak
20 May 2002
Bank Of Baroda
3 Crore
20 May 2002
Bank Of Baroda
0
21 May 2002
Bank Of Baroda
0
31 January 2004
Bank Of Baroda
0
20 May 2002
Bank Of Baroda
0
21 May 2002
Bank Of Baroda
0
31 January 2004
Bank Of Baroda
0
20 May 2002
Bank Of Baroda
0
21 May 2002
Bank Of Baroda
0
31 January 2004
Bank Of Baroda
0

Documents

Form DPT-3-21102020-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-18072019
Form CHG-4-18012019_signed
Letter of the charge holder stating that the amount has been satisfied-18012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form CHG-4-19032018_signed
Letter of the charge holder stating that the amount has been satisfied-19032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180319
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-21102017_signed
Copy of written consent given by auditor-21102017
Copy of the intimation sent by company-21102017
Copy of resolution passed by the company-21102017
Form ADT-3-16062017-signed
Resignation letter-01062017
List of share holders, debenture holders;-10112016