Company Information

CIN
Status
Date of Incorporation
17 July 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,380,400
Authorised Capital
7,500,000

Directors

Pratik Pawan Kedia
Pratik Pawan Kedia
Director/Designated Partner
over 2 years ago
Pawan Ramgopal Kedia
Pawan Ramgopal Kedia
Director/Designated Partner
over 2 years ago
Rakesh Sajjan Gupta
Rakesh Sajjan Gupta
Director
about 41 years ago

Documents

Form DPT-3-23092020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-21112019_signed
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Copy of written consent given by auditor-20112019
Form DPT-3-02072019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form MGT-7-241215.OCT
Form AOC-4-261115.OCT
Form ADT-1-241115.OCT