Company Information

CIN
Status
Date of Incorporation
24 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Savita Jagdishprasad Kedia
Savita Jagdishprasad Kedia
Director
over 2 years ago
Kshitij Rajkumar Sureka
Kshitij Rajkumar Sureka
Director
over 14 years ago
Jagdishprasad Purshottamdas Kedia
Jagdishprasad Purshottamdas Kedia
Director
about 21 years ago

Past Directors

Vinit Jagdishprasad Kedia
Vinit Jagdishprasad Kedia
Director
almost 13 years ago
Rachna Vinit Kedia
Rachna Vinit Kedia
Director
almost 22 years ago

Documents

Form ADT-1-18112016_signed
Copy of resolution passed by the company-15112016
Copy of the intimation sent by company-15112016
Copy of written consent given by auditor-15112016
Evidence of cessation;-07102016
Form DIR-12-07102016_signed
Notice of resignation;-07102016
Notice of resignation filed with the company-01102016
Form DIR-11-01102016_signed
Acknowledgement received from company-01102016
Proof of dispatch-01102016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Copy Of Financial Statements as per section 134-021215.PDF
Form AOC-4A-021215.PDF
Form DIR-11-200315.OCT
Form DIR-12-110315.OCT
Evidence of cessation-100315.PDF
Form GNL.2-291114.OCT
Additional attachment to Form 23AC-131114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Form66-131114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-011114.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-270714.OCT
Copy of resolution-230714.PDF