Company Information
CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 July 2017
Paid Up Capital
200,000
Authorised Capital
66,950,000
Directors
Nirmal Bhagirathprasad Kedia
Director
over 13 years ago
over 13 years ago
Nitin Shantikumar Kedia
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-14-29102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082017
Form ADT-1-19082017_signed
Copy of written consent given by auditor-19082017
Copy of the intimation sent by company-19082017
Copy of resolution passed by the company-19082017
Form INC-28-11082017
Optional Attachment-(3)-11082017
Optional Attachment-(2)-11082017
Optional Attachment-(4)-11082017
Optional Attachment-(1)-11082017
Copy of court order or NCLT or CLB or order by any other competent authority.-11082017
Optional Attachment-(5)-11082017
Optional Attachment-(1)-28072017
List of share holders, debenture holders;-28072017
Directors report as per section 134(3)-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Form AOC-4-28072017_signed
Form MGT-7-28072017_signed
Optional Attachment-(1)-26072017
Copy of court order or NCLT or CLB or order by any other competent authority.-26072017
Optional Attachment-(2)-26072017
Optional Attachment-(3)-26072017
Form INC-22-02062017_signed
Optional Attachment-(1)-02062017
Copy of board resolution authorizing giving of notice-02062017
Copies of the utility bills as mentioned above (not older than two months)-02062017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062017
Form MGT-7-21102016_signed
