Company Information
CIN
Status
Date of Incorporation
06 March 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kusumlata Premkumar Kedia
Director
over 25 years ago
over 25 years ago
Premkumar Madanlal Kedia
Director
over 25 years ago
over 25 years ago
Charges
29 July 2004
Standard Chartered Bank
8 Crore
29 July 2004
Standard Chartered Bank
0
29 July 2004
Standard Chartered Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-13022018
Form CHG-4-13022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180213
Form MGT-7-03122017_signed
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form ADT-1-160615.OCT
Resignation Letter-090615.PDF
Form ADT-3-090615.PDF
Form MGT-14-240215.OCT
Optional Attachment 2-240215.PDF
Optional Attachment 1-240215.PDF
Copy of resolution-240215.PDF
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
